Dear Sir, This is to inform you that in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of 38th Annual General Meeting, the Company has fixed the date on Wednesday, 21st September, 2022 as the Cut-off date (Record Date) for deterring the eligibility of members, holding shares either in physical or in dematerialized form, who will be entitled to cast their votes on the resolutions to be passed at the 38th Annual General Meeting during the e-voting period which begins on Sunday, 25 September, 2022 at 9.00 am and ends Tuesday, 27th September, 2022 at 5.00 pm. Kindly take the same on your record and acknowledged receipt the same.