1. 44TH AGM WILL BE HELD ON THURSDAY12/09/2024 AT 1:30 P.M. THROUGH VC/OAVM. 2.THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM 6TH DAY OF SEPTEMBER 2024 TO 12TH DAY OF SEPTEMBER,2024, FOR THE PURPOSE OF AGM. 3.CUT OFF DATE FOR RIGHT OF SHAREHOLDERS FOR E- VOTING IS 5/09/2024