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TV Vision: Intimation Of Book Closure For The Forthcoming Annual General Meeting To Be Held On September 18 2021

With reference to the above we wish to confirm you that the Register of Members and Share Transfer Books of the Company will remain closed from Sunday September 12 2021 to Saturday September 18 2021 (both days inclusive) for the purpose of AGM scheduled to be held on Saturday September 18 2021.

However inadvertently while submitting the intimation of the book closure for the purpose of the ensuing AGM the book closure dates were wrongly informed.

We are re-submitting the intimation of book closure in prescribed format for your kind perusal.

Kindly take the above on your records.

Thanking you

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