pursuant to regulation 42 of securities Exchange board of india (LODR) Regulations, 2015, we would like to inform you that reguster of members & share transfer books of the company will remains closed form friday, 20th september, 2024 to thursday, 26th September, 2024 (both days incusive) for the Purpose of 35th Annual General meeting (AGM) of the company to be held on thursday, september 26, 2024 through video conference (VC) /other Audio Visual means (OAVM). We would further like to inform that the company has fixed thursday, September 19, 2024 as the cut off date for the purpose of e voting for ascertaining the names of the shareholders holding shares either in phusical or in dematerialized form, who will be entitled to cast their votes electrinical in respect of business to be transacted at 34th annual general meeting of the company scheduled to be hedl on thursday, september 26, 2024.