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 1ST September, 2022 have approved the date of holding of 27TH Annual General Meeting of the members of the Company on Friday, 30t\ September, 2022 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\nBook Closure\r\n From To Cut-off\r\n Equity Shares 24/09/2022 30/09/2022\r\n (Both days inclusive)\r\n\r\n23/09/2022 \r\nPurpose\r\nAnnual General Meeting\r\n \r\n