We wish to inform you that 35th Annual General Meeting (AGM) of the Company will be held on Wednesday, July 26, 2023 at 10 am IST through Video Conferencing / Other Audio-Visual Means (VC), to transact the business as set out in the Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company at 139/25, Ring Road, Domlur, Bengaluru - 560061. The e-voting period will commence at 9 am (IST) on Thursday, July 20, 2023 and will end at 5 pm (IST) on Tuesday, July 25, 2023 (both days inclusive). The Register of Members and Share Transfer Books will remain closed on Saturday, July 22, 2023, for determining the eligibility of shareholders for final dividend on equity shares, if declared at the AGM.