THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY IN RESPECT OF EQUITY SHARES SHALL REMAIN CLOSED FROM 18TH SEPTEMBER, 2026 TO 24TH SEPTEMBER, 2026- BOTH DAYS INCLUSIVE FOR THE PURPOSE OF THE 37TH ANNUAL GENERAL MEETING (AGM) TO BE HELD ON THURSDAY, 24TH SEPTEMBER, 2026 AT 11.30 AM THROUGH VIDEO CONFERENCE/ OTHER AUDIO VIDEO MEANS (OAVM).