a) The Twenty-third Annual General Meeting (AGM) of the company shall be held on Thursday, December 31, 2020 at 09:00 A M. at the registered office of the company situated at Flat No.104-106, Lumbini Enclave, Punjagutta Hyderabad 500082 b) In terms of Regulation 44 of the Listing Regulations, the Company is providing facility to its Members to exercise their right to vote by electronic means, including Remote e-Voting on the businesses specified in the Notice convening the AGM. c) The Company has fixed Saturday, December 24, 2020 as the Cut-off Date for determining the eligibility of the Members to cast their votes. d) Further, in terms of Regulation 42 of the Listing Regulations, Register of Members and Share Transfer Books shall remain closed from Friday, December 25, 2020 to Thursday, December 31, 2020 (both days inclusive) for the purpose of the 23rd Annual general Meeting