We give hereunder details for closure of members register, cutoff date and period of e-voting: 1. Book closure Monday, 19th September, 2022 to Monday, 26th September, 2022 2. Cutoff date for entitlement of e-voting Sunday, 18th September, 2022 3. E-voting Period Friday, 23rd September, 2022 (9:00 a.m.) to Sunday, 25th September, 2022 (5:00 p.m.) 4. Date of Annual General Meeting Monday, 26th September, 2022