This Is To Inform You That 34Th Annual General Meeting Of The Members Of The Company Will Be Held On Thursday 1:00 P.M On 24Th September 2026 The Date Of Closure Of Register Of Members And Share Transfer Books Will Be Closed From Friday, The 18Th Day Of September, 2026 To Thursday, The 24Th Day Of September, 2026 (Both Days Inclusive) To Comply With The Requirements Of Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015