We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors at its meeting held on today i.e. 22nd June, 2024 has granted in-principle approval for appointing Link Intime India Private Limited as e-Voting Agency for providing e-Voting facility to the members of the Company to enable them to cast their votes electronically during the proposed event of the Company.