Notice is hereby given that the 20th Annual General Meeting of the Company will be held on Monday, September 30, 2024 at 11:00 AM through Audio-video conferencing deemed to be held at the Registered Office of the company, Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 44 of the Listing Regulations, the Register of Members and Share transfer books shall be closed from September 24, 2024 to September 30, 2024 (both days inclusive). The Company has fixed September 23, 2024 as the cut-off date for determining the members eligible to vote at the General Meeting through e-voting. Kindly take the same on record.