Dear Sir/Madam, We are please to inform you that pursuant to provision of Regulation 44 of SEBI (LODR) Regulations, 2015 and section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 the Company is providing facilities to the members of the Company to cast their votes electronic means including remote E-Voting and E-voting at 38th Annual General Meeting to be held on Saturday, 30th September, 2023. We hereby submit the following information''s for the investors/members of the Company.