Pursuant to Regulation 30 of SEBI( LODR) Regulations 2015 we would like to inform you that the 60th Annual General Meeting of the shareholders of the Company will be held on Saturday, 02nd August, 2025 at 11:00 am (IST) through Video Conferencing ('VC') and other Audio Video Means ('OAVM'). The Register of members and share transfer books of the company will remain closed from Friday, 25th July, 2025 to Saturday, 02nd August, 2025 (both days inclusive) for the purpose of 60th Annual General Meting of the Company