This is to inform you that the 11th AGM of the Company will be held on Monday, September 30, 2024, at 11:00 a.m. through VC/OAVM. The Register of the Members and Share Transfer book of the Company will be closed from Monday, September 23, 2024, to Monday, September 30, 2024 (both days inclusive) for the purpose of the said AGM. The Record date (Cut-off date) is Monday, September 23, 2024.