Pursuant to Regulation 30, 42 read with Schedule III and other applicable provisions of the SEBI LODR Regulation, 2015 this is to inform that the Board of Directors of the Company in its meeting held vide, Board Resolution dated 13th August, 2025 it has been decided that the Annual General Meeting of the Company will be convened on Monday 29th September, 2025 to transact the business as enumerated in the attached Notice dated 13th August, 2025 and the Register of Member of the Company will remain closed form 28th September, 2025 to 29th September, 2025 (both days inclusive for the purpose of Annual General Meeting (AGM).