1. The 38th AGM of the Company will be held on Thursday, March 31, 2022 at 04.00 P.M. (IST), through VC/OAVM facility, to transact the business as set out in the Notice convening the AGM. 2. Book Closure dates from Friday, March 25, 2022 to Sunday, March 27, 2022 for the purpose of Annual General Meeting 3. The e-voting period begins on Monday, March 28, 2022 at 10.00 a.m. and ends on Wednesday, March 30, 2022 at 5.00 p.m. During this period, shareholders of the Company holding shares as on the cut-off date i.e. Friday, March 25, 2022, may cast their vote electronically. The facility for e-voting will also be made available during the AGM to those members who could not cast their vote(s) by remote e-voting.