With reference to our letter dated August 30, 2023 informing about convening of Annual General Meeting and also cut-off date details. In terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration), Rules, 2014 including amendments thereto, if any, the Company has fixed Tuesday, September 19, 2023 as the cut-off date to determine the eligibility of the shareholders to cast their vote on the resolutions set out in the notice of AGM of the Company.