01. AGM Date: The 12th Annual General Meeting (AGM) of the Company for the year ended March 31, 2023 will be held on Monday, September 25, 2023 at 4.00 PM IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in line with the circulars issued by the Ministry of Corporates Affairs. 02. Cut-off date: In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Monday, September 18, 2023 as cut-off date to record the entitlement of the Shareholders to cast their votes using either remote e-voting facility or the e-voting facility at the AGM 03. Appointment of Mr. Krishnabhagawan Srinivasa Ranga as an Additional Director. 04. Appointment of Mr. Krishnabhagawan Srinivasa Ranga as a Whole- Time Director and KMP.