Annual Book Closure For AGM For FY 2025-26

SUB: INTIMATION OF DATE OF BOOK CLOSURE FOR THE PURPOSE OF 84TH ANNUAL GENERAL MEETING OF the COMPANY Type of Security : Equity Shares of Rs.10/- each Details of Book Closure : from Tuesday, September 22, 2026 to Saturday, September 27, 2026 (both days inclusive) Purpose : 84th Annual General Meeting Record Date for e-voting : Monday, 21st September, 2026. You are requested to kindly take the same