Extraordinary General Meeting of the shareholders of the company is scheduled to be held on Saturday, 4th May, 2024 to approve the agenda items as mentioneded in the ''EGM Notice'' dated 11th April 2024.

Pursuant to Reg. 42 of SEBI (LODR) 2015 intimation of Book Closure for EGM.

Annual General Meeting

Approved convening of 32nd Annual General Meeting on 3rd May,2024 through VC/OAVM. Withdrawal of Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements ) Regulation,2015. (As Per BSE Announcement dated on 24.04.2024)

EGM. The Register Of Members And Share Transfer Books Of The Company Would Remain Closed From Wednesday, The 24Th April, 2024 To Tuesday, The 30Th April, 2024 (Both Days Inclusive), In Connection With The Extraordinary General Meeting (EGM) Of The Company, Scheduled To Be Held On Tuesday, The 30Th Day Of April, 2024, At 11.00 A.M. (IST). Paper publication in connection with the proposed EGM to be held on 30/04/2024 including schedule of Book Closure, e-Voting in CDSL e-Voting platform and Cut-Off dates etc.