Please be informed as under: a. 40th Annual General Meeting of the members of the Company will be hold on Thursday, the 25th September, 2025 through VC/OAVM. b. Register of Members, Register of Beneficial Owners and Share Transfer Books shall remain closed as under: From Friday, the 19th day of September, 2025 to Thursday, the 25th day of September, 2025 (both days inclusive) Other details regarding evoting is as per letter attached