Sub: Notice of Book Closure and Cut off date for e-voting Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that i) The Register of Members and the Share Transfer Book of the Company shall remain closed from Sunday, the 14th September, 2025 to Saturday, the 20th September, 2025 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Saturday, the 20th September, 2025. ii) The company has fixed Saturday, the 13th September, 2025 as the Cut-off date for the purpose of e-voting for AGM of the company. The e-voting will commence on Wednesday, the 17th September, 2025 at 9.00 a.m. and close on Friday, the 19th September, 2025 at 5.00 p.m. for the Annual General Meeting to be held on Saturday, the 20th September, 2025.Kindly take the above information on record. |SUBJECT: Record Date
