We wish to inform you that the 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday the 28th September 2022 at 2.30 p.m through video conferencing (VC) or other audio visualmeans (OAVM) to transact the business as mentioned in the AGM Notice.Pursuant to Regulation 42 of the SEBI ((Listing Obligations and Disclosure Requirements) 2015 the Registrar of Members and Share Transfer Books of theCompany will remain closed from 21st September 2022 to 28th September 2022 (bothdays inclusive) for the purpose of 34th Annual General Meeting of the Company to beheld on 28th September 2022.The AGM Notice and the Annual Report will be sent to the Exchange and the Shareholders of the Company shortly.
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