Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, this is to inform you that the 05thAnnual General Meeting of the Company for the Financial Year 2021-22 will be held on Friday, 30th September, 2022 at 04:00 P.Mthrough Video Conferencing (VC) orOther Audio Visual Means (OVAM)Further pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books shall remain closed from 24th September, 2022 to 30th September, 2022(both days inclusive) for the purpose of Annual General Meeting of the Company.This is for your information and record.
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