We would like to provide the following details for your information and record: Date of AGM: Tuesday, the 20th day of September, 2022 Time: 2.30 P.M. Facility: Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') Date of Book Closure: 14th day of September, 2022 to 20th day of September, 2022(both days inclusive) e-voting platform: CDSL Cut-Off Date of eligible Shareholders for e-voting: 13.09.2022 E-Voting Start Date & Time : 17.09.2022 (Saturday) -09.00 A.M. E-Voting End Date & Time : 19.09.2022 (Monday) -05.00 P.M. Scrutinizer for e-voting: Arun Kumar Jaiswal, Practicing Company Secretary, (ACS-29827)