The Board of Directors have decided that the Register of Members and the Share Transfer Register of the Company shall remain closed from Sunday 16th August 2026 to Saturday 22nd August 2026 (both days inclusive) for the purpose of Annual General Meeting (AGM) convened to be held on Saturday 22nd August 2026 at 3.00 P.M. at the registered office of the Company at Sambava Chambers 4th Floor Sir P M Road Mumbai 400001 Furhter details along with a copy of the Notice convening the said AGM will be uploded / sent in due course