Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 24th August, 2023 have approved the date of holding of 28TH Annual General Meeting of the members of the Company on Saturday, 30t\ September, 2023 at 10.00 A.M. and further approved the closure of Register of Members and Transfer Book for the purpose of ensuing Annual General Meeting as under:\r\n\r\n \r\nType of Security EQUITY\r\n Book Closure From To Cut-off\r\n Equity Shares 23/09/2023 30/09/2023 \r\nPurpose (Both days inclusive)\r\nAnnual General Meeting 23/09/2023 \r\n\r\n \r\n \r\n \r\n