Pursuant to provisions of Regulation 30, 34, 42, 44 and 47 of SEBI (LODR) Regulations, 2015,please take note of the following: 1 Please find enclosed herewith a copy of the Notice of AGM of the Company scheduled to be held on Saturday, 30th September, 2023 at 2:30pm through Video Conferencing/Other Audio Visual Means. 2 In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and administration)Rules, 2014 and Regulation 44 of Listing Regulations the company is pleased to provide its members facility to exercise their rights through e-voting service provided by NSDL. 3 The company has fixed September 23, 2023 as the cut off date for ascertaining the names of members holding shares, who will be entitled to cast their votes electronically during September 27, 2023 (9:00am) to September 29, 2023 (5:00pm) and also during AGM. 4 Register of members and share transfer books shall remain closed from September 24, 2023 to September 30, 2023.