This is to inform that the register of members and share transfer books of the company will remain closed during the below mentioned period for the purpose of 40th AGM .1. Book Closure dates: Wednesday 23.9.2026 to Tuesday 29.9.2026.2. Evoting Service provider - CDSL3. Evoting Period - Saturday 26.9.2026 (9:00 AM IST) to Monday 28.9.2026 (5:00 PM IST)4. Cutt off / Record Date: 22.9.2026.5. Date of AGM -Tuesday 29.9.2026 - at 1:00 PM through VC/OAVM.