This is to inform you that the 39th Annual General Meeting of the Company is scheduled to be held on Wednesday, May 14, 2025 at 2.30 pm at Harbour, Novotel Mumbai International Airport, CTS No. 1359, Next to Airport Metro Station Entrance No. 3, Marol, Andheri Kurla Road, Andheri East, Mumbai 400059.Further pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from May 7, 2025 to May 14, 2025 (both days inclusive) for the purpose of Annual General Meeting of the Company.