Pursuant to the statutory obligations, the Company is providing E-Voting (Prior to the AGM) and E-Voting during AGM to its members to cast their votes electronically on the resolutions to be passed at the 33rd AGM to be held on Monday, September 30, 2024 at 02:30 P.M. through Video Conferencing (VC) or other Audio Visual Means (OAVM). Accordingly, the Notice of 33rd AGM together with the Annual Report of the company for the FY 2023-24 has been sent to the members of the Company by e-mail their registered e-mail address. The Company has completed the mailing of Notice convening the AGM along with the aforesaid Annual Report. As per the requirements of the provisions, an intimation regarding completion of mailing of Notice of 33rd AGM and information regarding Book Closure and E-Voting was published in the newspapers on September 08, 2024, Certified true copes of which are enclosed herewith.