Dear Sir, This is to inform the exchange that pursuant to Section 96 of the Companies Act, 2013, the 28th Annual General Meeting of the Company will held on Thursday, 15th day of September, 2022 at 11:30 A.M through Video Conferencing and Other Audio Visual Means (VC & OAVM). We further wish to inform you that the Company is providing e-voting facility to the shareholders to vote on the resolutions proposed to be passed at the 28th Annual General Meeting to be held on Thursday, 15th day of September, 2022 at 11:30 A.M. through Video Conferencing and Other Audio Visual Means (VC & OAVM). The e-voting will commence at 09.00 AM on Monday, 12th day of September, 2022 and ends at 05.00 PM on Wednesday, 14th day of September, 2022. The Company has fixed Thursday, 08th day of September, 2022 as the cut-off date to reckon eligibility to vote on the e-voting platform.