With reference to the above, we wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 20th September, 2025 to Monday, 29th September, 2025 (both days inclusive) for the purpose of 35th AGM of the Company to be held on Monday, 29th September, 2025. We wish to inform you that the cut-off date to exercise voting rights and attendance at AGM is Wednesday, 24th September, 2025.