In compliance with the provision of Section 108 other Companies Act, 2013 read with Rule 20 of the Companies ( Management & Administration) Rule, 2014 as amended & Regulation 44 of the Listing Regulation, the members are provided with the facility to cast their voteel electronically, through the remote - Voting services provided by National Securities Depository Limited (NSDL), on all Resolution set for the Notice AGM to held on Monday, 29th September,2025.