We wish to inform the Board of Directors at its Meeting held today, Decided the Record date for determining the shareholders eligible to vote for /at the Annual general will be Wednesday,03rd September,2025. Fixes cut -ff date for determining the lIst of Members for E-voting is Wednesday,03rd September,2025. The Remote E- voting period will start on Sunday,07th September,2025 at 9.00 A.M. and ends on Tuesday,09th September,2025 at 5.00 P.M.