Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and Share transfer books of the Company shall remain closed from 23rd September to 30th September (both days inclusive) for the purpose of 41' Annual General Meeting. 41 Annual General Meeting of the members of the Company, scheduled to be held on Thursday, 30th September 2021, at 12.30 pm at 801-802, Dalamal Towers, Nariman Point, Mumbai-400021.