In compliance with regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following are the important dates with regards to the 41st Annual General Meeting of the company. 1. Cut off / Record Date for e-voting- Saturday, 23rd September, 2023 2. Book Closure Dates -Monday, 25th September, 2023 to Saturday, 30th September, 2023 (Both Days are inclusive) 3. Date and time of commencement of e-voting- Wednesday, 27th September, 2023 at 9:00 A.M. (IST) 4. Date and time of closure of e-voting- Friday, 29th September, 2023 at 5:00 P.M. (IST) 5. Date of AGM- Saturday, 30th September, 2023 The above is for your intimation and record.