Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations &
Disclosure Requirements) Regulations, 2015 (`SEBI LODR Regulations.
The Register of Members and the Share Transfer Books of the Company will remain closed from 24th
September, 2026 up to 30th September, 2026 (both days inclusive) for the purpose of the 8th Annual General
Meeting
Approved and Fixed the Book Closure date from Thursday, 24th September 2026 to Wednesday, 30th September, 2026 (both days inclusive) for the purpose of 14th AGM of the Company.