Please be informed that 27th AGM is scheduled to be held on Thursday, July 18, 2024 at 12.15 p.m. IST through Video Conferencing / Other Audio-Visual Means, to transact the businesses as set out in the Notice, pursuant to the relevant circulars issued by Ministry of Corporate Affairs and SEBI (Listing Obligations Disclosure Requirement) Regulations, 2015 (Listing Regulations) in this regard as per details given below: Date/time: Thursday, July 18, 2024 at 12.15 p.m. Mode: VC/OVAM Book Closure: Thursday, July 11,2024 to Thursday, July 18, 2024 Cut off date: Wednesday, July 10, 2024 Remote E-voting: Saturday, July 13, 2024 from 9.00 a.m. IST and ends on Wednesday, July 17, 2024, at 5.00 p.m. IST