1. The 41st AGM will be held on Saturday, September 30, 2023. 2. The remote e-voting period commences on Wednesday, September 27, 2023(9.00A.M) and ends on Friday, September 29, 2023 (5.00P.M). 3. The books will be closed for AGM from Monday, September 25, 2023 to Saturday, September 30, 2023( both the days inclusive). 4. The Company has fixed Saturday, September 23, 2023 as the cut off date for determining the eligibility of members to vote by remote e-voting or e-voting at the 41st AGM.