Notice Of Book Closure And Cut-Off Date For The Ensuing 45Th AGM Of The Company

Sub: Notice of Book Closure and Cut-off Date Notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed on the following dates for the following purpose: Place: Mumbai cc: Central Depository Services (India) Limited MUFG Intime India Pvt. Ltd. C101, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai – 400083 National Securities Depositor