Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, we wish to inform you that Register of members and Share Transfer booksof the Company will remain closed from 28th June, 2025 to 05th July, 2025 (both days inclusive) for thepurpose of Extra Ordinary General Meeting.Further, we would like to inform you that pursuant to the provisions of Section 108 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company is providing evotingfacility to its shareholders to exercise the right to vote at the EGM.The remote e-voting will commence on Wednesday, 02nd July, 2025 at 09:00 A.M. and end on Friday, 04thJuly, 2025 at 05:00 P.M.