Register of Members and Transfer shall remain closed from December 24, 2025 to December 30, 2025 for the 40th Annual General Meeting of the Company scheduled to be held on December 30, 2025. Record Date for ascertaining eligible shareholders for Evoting is December 23, 2025 Evoting Period commencement date is December 27, 2025 (9.00 am) to December 29, 2025 (5.00pm) on CDSL Evoting Platform