This is to inform that pursuant to Section 91 of Companies Act, 2013 read with rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members & Share Transfer books of the Company will remain closed from Saturday, 03rd September, 2022 to Friday 09th September, 2022 (both days inclusive) for the purpose of 13th Annual General Meeting of the Company scheduled to be held on Friday, 09th September 2022 at 11.00 A.M. IST through video conferencing/ other audio visual means. Further, the said information will be published along with the Newspaper advertisement for Notice of 13th Annual General Meeting of the Company and the same will also be available at the website of the Company www.indianterrain.com This is for your information and records. Kindly acknowledge the receipt of the same.