This is to inform you that the Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Saturday 16th March, 2024 has been fixed as the record date for the purpose of Extra Ordinary General Meeting of the Company. The remote e-voting period commences on Wednesday, 20th March, 2024 at 9.00 a.m. (IST) and ends on Friday, 22nd March, 2024 at 5.00 p.m. (IST). During this period, the Shareholders of the Company, holding shares, either in physical form or in dematerialized form, as on the cut-off date, i.e. Saturday 16th March, 2024, may cast their votes by remote e-voting