Dear Sir/Madam, This is to inform that member's Register and the share transfer register will remain closed from 26th December, 2020 to 30th December, 2020 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on 30th December, 2020 at the Registered Office of the Company at 10.00 a.m. Kindly take the same on your records. Thanking you,