Pursuant to the provisions of section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 22nd December, 2023 as the Cut-off date to record the entitlement of the members of the Company to cast their votes electronically through remote e-voting facility for the business to be transacted at the 38th Annual General Meeting of the Company. The remote e-voting period commences on Tuesday, 26th December, 2023 at 9:00 a.m. and ends on Thursday, 28th December, 2023 at 05:00 p.m.