The AGM of the company will be held on Wednesday, 30th September, 2026 at 11:00 a.m. through audio visual means.\r\n\r\nNotice pursuant to section 91 of Companies Act, 2013 read with regulation 42 of SEBI (LODR) Regulations 2015 is hereby given that the registrar of members and share transfer boos of the company will remain closed from Thursday 24th September 2026 to Wednesday 30th September 2026 (both days inclusive) for the purpose of AGM of the Company. The e-voting period will commence on 27th September 9:00 am and end on 29th September 5:00 p.m. \r\n\r\nIn connection with the same we are enclosing herewith copy of the Notice of Annual General Meeting circulated to the members, for your intimation and record.'\r\n