Intimation regarding book closure e-voting and date of annual general meeting

Further, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 31st August, 2025 till Wednesday, 3rd September, 2025 (both days inclusive) for the purpose of the 37th Annual General Meeting of the company. Furthermore, the company is providing the E-voting facility to its members which would enable them to cast their vote electro