The Board of Directors in its meeting held on 05thSeptember, 2025 has decided to conduct the 21st Annual General Meeting of the Company on Monday, 29th September, 2025 at 10:00 A.M. through Video Conferencing/ other Audio Visual Means Facility. The Cut-off date for the Shareholders, who hold shares either in physical or in dematerialized form, is Monday, 22nd September, 2025, for casting vote electronically. Further the Register of members and Share Transfer Register of the Company shall remain closed from the Monday, 22nd September, 2025 to Monday 29th September, 2025 (both days inclusive) to comply with the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 and with Rule 10 of Companies (Management and Administration) Rules, 2014.