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 21ST JULY, 2021 have approved the date of holding of 26TH Annual General Meeting of the members of the Company on MONDAY, 27t\ September, 2021 at 10 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\nType of Security EQUITY\r\n Book Closure From to Cut-off\r\n Equity Shares 21/09/2021 27/09/2021\r\n (Both days inclusive)\r\nCut-off\r\n20/09/2021 \r\nPurpose\r\nAnnual General Meeting\r\n