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 7th September,2024 have approved the date of holding of 29TH Annual General Meeting of the members of the Company on Monday, 30t" September, 2024 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:Type of SecurityBook Closure From To Cut-off Cut-offEquity Shares 23/09/2024 30/09/2024(Both days inclusive)23/09/2024 Annual General Meeting