We wish to inform you that the Board of Directors in their meeting held on May 26, 2023 have inter- alia decided and approved the following: 1. To convene the 28th Annual General Meeting ("AGM") of the Members of the company on Thursday, September 21, 2023; 2. To close the Register of Members and Share Transfer Books from September 15, 2023 to September 21, 2023 (Both days inclusive) for the purpose of AGM. Accordingly, the cut-off date, to ascertain the eligibility of members for remote e-voting and polling/ e-voting at AGM, is September 14, 2023 i.e., the date prior to the commencement of book closure;