This is to inform you that pursuant to section 108 of the Companies Act,2013, read with Rule 20 of the Companies ( Management and Administration Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has decided to provide e- voting facility to its Members to exercise their votes electronically for transacting the items of the business, as per details set out in the Notice convening the ensuring 38th Annual General Meeting of the Company scheduled on Saturday, 28th September, 2024. Pursuant to Rule 20 of the Companies (Management and Administration) Rules,2014 the Company has fixed the Cut-Off date (record date) as 21st September, 2024, to determine the entitlement of voting rights of the Members for E-voting.