We wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia (i)Approved the Unaudited Financial Results along with the Limited Review Report by the Auditors, for the Quarter ended 30th June 2024. (ii)Decided to hold the 35th AGM on Wednesday, 25th September, 2024 at 12.00 Noon through Video Conferencing. (iii) Decided to Close the Register of Member and Share transfer books of the Company from Thursday, the 19th September, 2024 to Wednesday, the 25th September, 2024 both days inclusive. (iv)The Record date will be Wednesday, 18th September, 2024. (v)The remote e-voting period will start on Sunday, 22nd September, 2024 at 9:00 A.M. and end on Tuesday, 25th September, 2024 at 5.00 P.M. (vi)Appointed Mr. Satyaki Praharaj, Company Secretary in Practice as scrutinizer to conduct the E-voting process of AGM resolutions.