The Annual General Meeting of the Company will be held on Tuesday, 30th September, 2025 through Video Conferencing / Other Audio Visual means (VC/OAVM)\r\n\r\nNotice pursuant to Section 91 Companies Act, 2013 read with Regulation 42 of the SEBI (LODR) Regulation 2015 is hereby given that the register of Members and Share transfer Books of the Company will remain closed from Wednesday, 24th September, 2025 at 9:00 am and end on 29th September, 2025 at 5:00 pm.\r\n\r\nIn connection with the same we are enclosing herewith copy of the notice of the AGM circulated to the members, for your intimation and record. Kindly make a note of it.