Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would wish to informthat the Company has fixed Wednesday September 21 2022 as the cut-off date for the purpose of 49" Annual General Meeting (AGM) scheduled to be held onWednesday 28°" September 2022.The Register of Members and the Share Transfer Books of the Company will remain closed from Thursday September 22 2022 to Wednesday September 28 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) and also for the payment of Dividend for the financial year 2021-22.