a) The Annual General Meeting will be going to held on 30th September , 2025 b) The Register of Members and Share Transfer Books shall remain closed from Friday, 26th September, 2025 to Tuesday, 30th September, 2025 both days inclusive c) The remote e-voting period commences on 27th September, 2025 (9:00 am) and ends on 29th September, 2025 (5:00 pm). During this period members' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 23rd September, 2025, may cast their vote by remote e-voting d) Appointment of Scrutinizer