Dear Sir/Ma''am, Pursuant to the provisions of Section 108 of Companies Act, 2013 Read with Rule 20 of the Companies (Management & Administrations) Rules, 2014 and in terms of Regulation 44 of SEBI (LODR) Regulations, 2015, the Company has fixed 23 September, 2023 as cut-off date to enable the Shareholders to exercise their rights to vote by Electronic means during E-voting period on all the resolutions set forth in the Notice of 32 AGM or to vote during AGM to be scheduled on Saturday, 30 September, 2023 at 04:00 PM through VC/OAVM in accordance with the relevant circulars issued by MCA and SEBI. Thanking You.