In compliance with the provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management & Administration) Rules, 2014, Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Secretarial Standard 2 on General Meeting, the Company is pleased to provide the e-voting facility to its Members enabling them to cast their vote electronically on all resolutions set forth in the Notice of Annual General Meeting, through e-voting facility provided by National Securities and Depositories Limited. (NSDL). The cut-off date for determining the eligibility to vote by electronic means is Tuesday, 20th September, 2022. The e-voting shall continue from Saturday, 24th September, 2022 at 9:00 A.M. (IST) and ends on Monday, 26th September, 2022 at 5:00 P.M. (IST).