We would like to inform you that the Twenty Seventh (27TH) Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Friday, September 30, 2022 at 1.00 p.m. via Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, to transact the business as set out in the notice of the said AGM. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members of the Company will remain closed for the purpose of the AGM of the Company. 'Cut-off date' for determining the eligibility of members to vote by remote e-voting or voting at the 27TH AGM is Friday, September 23, 2022. The remote e-voting will commence on Tuesday, September 27, 2022 (10:00 A.M.) and end on Thursday, September 29, 2022 (5:00 P.M.).