1. 62nd Annual General Meeting of the Company will be convened on Tuesday , December 26, 2023 at 03:00 P.M. 2. Notice of the Meeting has already been shared with the Members as on 4.12.2023 3. cut - off date for Book closure is on 18th December, 2023 4. the register of Members and Share transfer books of the Company shall remain closed from 19th December, 2023 to 26th December, 2023 for the purpose of AGM. 5. The E-voting is to be handled by NSDL commencing on 23rd December, 2023 at 10 A.M. Till 25th December, 2023 at 5 P.M.