We wish to inform you that the remote e-voting facility will be provided to the members to vote electronically on all resolutions as set out in the Notice of 36th AGM of the Company and also during the AGM through the e-voting systems. The remote e-voting period shall commence on Friday, September 27, 2024 at 09:00 a.m. and end on Sunday, September 29, 2024 at 5:00 p.m. (both days inclusive). The Cut-off date for determining the eligibility of shareholders to exercise remote e-voting and e-voting at AGM is Monday, September 23, 2024.