Dear Sir/Ma''am, Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended) and in terms of Regulation 44 of SEBI (LODR) Regulations, 2015, the Company has fixed 23RD September, 2022 as Cut-off date to enable the Shareholders to exercise their rights to vote by Electronic means (evoting) during evoting period on all the Resolutions set forth in the Notice of 31st Annual General Meeting (AGM)OR TO VOTE DURING AGM scheduled to be held on Friday, 30th September, 2022 at 04:00 pm. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in accordance with the relevant circular issued by the Ministry of Corporate Affairs (MCA) and Security Exchange Board of India (SEBI). Thanking you.