It may please be noted that the Register of Members and Share Transfer books will be closed from Monday, 15" September, 2025 to the Saturday, 20'° September, 2025 (both days inclusive).
Approved the Book Closure for the purpose of AGM Pursuant to section 91 of the
Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of
Members and Share transfer books of the Company will remain closed from September 15,
2025 to September 19, 2025 (both days inclusive).