Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations andDisclosure Requirements ) Regulations 2015 we wish to inform you that Register of Members andShare Transfer books of the Company will remain closed from 20th September 2022 to 27th September 2022 for the purpose of 01st Annual General Meeting.Further we would like to inform you that pursuant to the provisions of Section 108 of the CompaniesAct 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 andRegulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 theCompany is providing e-voting facility to its shareholders to exercise the right to vote at the AGM.The remote e-voting will commence on Saturday 24th September 2022 at 09:00 A.M. and end onMonday 26th September 2022 at 05:00 P.M.The cut-off date for the purpose of determining the members eligible for remote voting is fixed as 20thSeptember 2022.
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