The Company has fixed Thursday, August 22, 2024 as the Cut-off date to record the entitlement of the members to cast their vote electronically for the business to be transacted at the ensuing 26th Annual General Meeting of the Company. scheduled to be held on Thursday, August 29, 2024. Further the Register of members and share transfer Books of the Company will remain closed from Friday, August 23, 2024 to Thursday August 29, 2024 (Both days inclusive) for the purpose of AGM.