This is to inform you that the 13th Annual General Meeting of the Members of the Company is scheduled to be held on Saturday, 14th September 2024 at 03.00 p.m. through Video Conferencing/ Other Audio-Visual Means ('VC/OAVM') in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Saturday 07th September, 2024 is been fixed as the record date for the purpose of 13th Annual General Meeting of the Company. The final dividend if declared at the ensuing 13th Annual General Meeting, will be paid to the Shareholders whose names appear in the Register of Members of the Company as on Saturday, 07th September, 2024 as the beneficial owners as on that date.