This is to inform your that Members Register and share transfer books of the company shall remain closed for two days from 19th to 20th Sep., 2025 to determine the shareholders who are entitled to attend the AGM to be held on 25th Sep., 2025 at 11.00AM through Video conferencing (VC). Kindly also note that cutoff date for determining the shareholders who are entitled to e-voting will be 18th Sep., 2025.