Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 18th June, 2022 to 27th June, 2022 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on 27th June 2022. Further in Compliance with the provisions of Section 108 of the Companies Act, 2013 and the Rules framed there under and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the members are provided with the facility to cast their vote electronically, through e-voting services, on all resolutions set forth in the notice of Annual General Meeting. The E-voting period begins on Thursday, 23rd June, 2022 at 10.00 a.m. and ends on Sunday, 26th June, 2022 at 5.00 p.m. Further the cutoff date for E-voting will be June 17, 2022.