This is to inform you that the 11th Annual general Meeting of the COmpany will be held on Thursday September 28 2023 at 03.00 p.m. through Video Conferencing/ Other Audio Video means (VC/OAVM). Notice of the same will be sent in due course. Please note that the register of members and share transfer book of the company will remain closed from September 22 2023 to September 28 2023.