Dear Sir/Ma''am, Pursuant to the provision of Section 108 of the Companies Act, 2013 read h Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended from time to time) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, the 25th July , 2022 as Record Date to determine the entitlement of Members to participate in voting process with respect to business to be transacted at the 44th Annual General Meeting of the Company. The remote e-voting will commence at 09:00 a.m. on Friday, 29th July, 2022 and end at 05:00 p.m. on Sunday, 31st July, 2022. This is for your information and records.