We wish to inform you that the 36th Annual General Meeting ('the AGM') of the Company is scheduled to be held on Monday, September 30, 2024 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Company is providing to its Members facility to exercise their right to vote on resolutions proposed to be passed at the AGM by electronic means. A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e. Friday, September 20, 2024 shall be entitled to avail electronic voting facility. The remote e-voting period commences on Saturday, September 21, 2024 (from 9:00 a.m.) and ends on Monday, September 30, 2024 (upto 5:00 p.m.). Further, the Registrar of Members and the Share Transfer Books of the Company will remain close from Saturday, September 21, 2024 to Monday, September 30, 2024 (both days inclusive) for the purpose of the AGM of the Company.