We wish to inform you that the 36th Annual General Meeting (AGM) of the Company, will be held on Wednesday, July 31, 2024 at 10:00 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 the Registered Office of the Company at 139/25, Ring Road, Domlur, Bengaluru - 560071. The Register of members and Share Transfer Books will remain closed on Saturday, July 27, 2024, for determining the eligibility of shareholders for final dividend on equity shares, if declared at the AGM. We wish to inform you that we will be dispatching the given Notice and Annual Report 2023-24 by way of email to the shareholders today i.e., July 2, 2024 through electronic mode.