Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books, of the company will remain closed form 19th September, 2026 to 26th September, 2026 (both days inclusive) for the purpose of 44th Annual General Meeting of the Company scheduled to be held on Saturday 26th September, 2026 at 4:00 p.m. at 50 MIG bungalow, W Block, Keshav Nagar Kanpur-208014.