With reference to the above we wish to inform you that pursuant to section 91 of the Companies Act 2013 and regulation 42 of the SEBI (LODR) Regulations 2015 the Register of members and share transfer book of the Company will reamain closed from Thursday 24th September 2026 to Wednesday 30th September 2026 (both day inclusive) for the purpose of the 37th Annual General Meeting (AGM) of the COmpany to be held on Wednesday 30th September 2026.We wish to inform you that cutoff date for determining eligibility of the members to vote by electronic means or at annual general meeting is wednesday 23rd September 2026.