In pursuance to section 91 of the Companies Act 2013 and Regulation 42 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations 2015 it is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Friday December 02 2022 to Thursday December 08 2022 (both days inclusive) for the purpose of Extraordinary General Meeting of the Company to be held on Thursday December 08 2022 at 12:00 pm {1ST). Further Company has fixed the date Thursday December 01 2022 as the cut-off date for the purpose remote e-voting to ascertain the names of the shareholders holding of shares either in physical form or in dematerialized form who will be entitled to cast their votes electronically. The voting period shall begin on Monday December 05 2022 at 09:00 am. (1ST) and end on Wednesday December 07 2022 at 05:00 pm {1ST).

Annual General Meeting Pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed for the purpose of AGM. Intimation of book closure in prescribed format has been mentioned in the attached letter. (As Per BSE Announcement Dated on 16/11/2022)

E.G.M SecUR Credentials Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 01-Dec-2022 to 08-Dec-2022 for the purpose of Meeting. (As Per NSE Announcement Dated on 17.11.2022)

E.G.M