This is to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Company wishes to close its Register of Members and Register of Transfers from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 (both days inclusive) for the purpose of 39th AGM of the Company to be held on Monday, 28th September, 2026 at 2.00 p.m. IST through VC/OAVM facility.\r\n\r\nPursuant to provisions of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing its members, facility to exercise their vote on the resolutions proposed through 'Remote e-voting' or through 'e-voting at the AGM (Instavote)'.\r\n\r\nThe Company has fixed, Monday, 21st September, 2026 as cut-off date for determining the eligibility of members to vote through 'Remote e-voting' or through 'e-voting at the AGM (Instavote)'.