Please be informed as under:a. 40th Annual General Meeting of the members of the Company will be held on Thursday, the 25th September, 2025 at 3.00 PM through VC/OAVM.b. Register of Members, Register of Beneficial Owners and Share Transfer Books shall remain closed from Friday, 19th September 2025 to Thursday, 25th September, 2025 (Both days inclusive).Details of AGM Book Closure and Evoting are as per letter attached.