Register of Members and Share transfer books of the company shall remain closed from 31st January, 2023 to 06th February, 2023 (both days inclusive) for the Extra-Ordinary General Meeting of the company scheduled to be held on Monday 06th February, 2023 at 11:00 AM. Further, the members who hold shares as on the record date (cut-off date) i.e. Monday, January 30, 2023 shall be entitled for voting for the Extra-Ordinary General Meeting.