This is further to our letter dated 24th June, 2021 and 26th August, 2021 regarding, inter-alia, convening of the 22nd Annual General Meeting of the Company ("22nd AGM") on Wednesday the 22nd September, 2021 at 11.30 a.m. through Video Conferencing/Other Audio-Visual Means (VC/OAVM) Facility. This is to inform you that in the Notice of 22nd AGM, the Cut-off Date for the purpose of ascertaining the list of shareholders eligible to vote by electronic means which is mentioned as Friday the 10th September, 2021 should be read as Wednesday the 15th September, 2021. Accordingly, in the Notes to Notice calling 22nd AGM the Cut-off date for the purpose of ascertaining the list of shareholders eligible to vote by electronic means appearing on Page No.4, Note No.8(i) and wherever else the said cut -off date appears in the 22nd Annual Report should be read as Wednesday, the 15th September, 2021. Kindly take the above on your record and disseminate the same on the website of the Exchange.