We are pleased to inform you that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 41st Annual General Meeting to be held on Thursday, 30th September, 2021. S.no Heading Particulars 1.Name of the Agency providing E-voting Platform CDSL 2.Cut-off date for E-voting entitlement 23rdSeptember,2021 3.Voting Start Date and Time 27th September,2021 at 9.00AM 4.Voting End Date and Time 29th September,2021 at 5.00PM 5.Name of the Scrutinizer Ms Ritika Agrawal You are requested to kindly take the same on record for your further needful.