In pursuance of Section 96 of the Companies Act, 2013 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the 62nd Annual General Meeting of the Company (AGM) is scheduled to be held on Monday 9th September, 2024 at 09:15 AM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) . The details regarding the manner of attending the AGM and casting votes by shareholders through electronic means will be set out in the Notice of the AGM. The cut-oof date for determining the eligibility to vote by electronic means shall be Monday 2nd September, 2024 (cut- off date) The remote e-voting period begins on Friday, 6th September 2024 at 09:00 AM (IST) and ends on Sunday 8th September, 2024 at 05:00 PM (IST)