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We Win: Subject: Intimation Of Book Closure And E-Voting Under Regulation 42 And 44 Of Securities And Exchange Board In India (Listing Obligation And Disclosure Requirements) Regulation 2015:

Subject: Intimation of Book Closure and E-voting under Regulation 42 and 44 of Securities and Exchange Board in India (Listing Obligation and Disclosure Requirements) Regulation 2015:Respected Sir/Madam Pursuant to the Securities and Exchange Board in India (Listing Obligation and Disclosure Requirements) Regulation 2015 (the Regulations) we wish to inform that:1. In terms of Section 91 of the Companies Act 2013 Rule 10 of the Companies (Management and Administration) Rules 2014 and Regulation 42 of the Regulation the Register of Members and Share Transfer Books shall remain closed from Saturday 24th day of September 2022 to Friday 30th day of September 2022 (both days inclusive) for the purpose of AGM.2. Cut-off date for remote E-voting is Friday 23rd September 2022. The remote E-Voting will commence on 27th September 2022 at 9:00 a.m. and will end on 29th September 2022 at 5:00 p.m.Kindly take the above information on your records

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