This is in continuation of Intimation of Annual General Meeting (AGM) scheduled to held Tuesday on 30 September 2025 at 02:00 PM through VC/OAVM . We wish to furhter inform you that in pursuance to regulation 42 of SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015, the register of members and share transfer books of the Company wil remain close as per attached disclosure