Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and in<BR> furtherance to our disclosure through Outcome of Board Meeting dated April 30, 2020, this is to inform you<BR> that the Register of Members and Share Transfer Books of the Company will remain closed from July 03,<BR> 2020 to July 09, 2020 (both days inclusive) for the purpose of 15111 Annual General Meeting and payment of<BR> final Dividend. The next Annual General Meeting of the Company shall be held on Thursday, July 09, 2020<BR> at 3.00 pm through Video Conferencing or Other Audio-Visual Means as per the Circulars issued by the<BR> Ministry of Corporate Affairs and Securities and Exchange Board of India.
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