In Compliance with Regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Please note below mentioned details with respect to 39th Annual General Meeting (AGM) scheduled to be held on Monday, 30th September, 2024, Book Closure and fixation of cut-off date for e-voting, period of remote e-voting for the Financial Year 2023-2024.