This is to inform you that the Company has fixed Wednesday, 20th September, 2023, as the cut-off date to determine the entitlement of voting rights of members for e-voting in the ensuing Annual general Meeting schedule to be held on Wednesday, 27th September, 2023. The e voting period will commence from Sunday, 24th September, 2023 (10:00 a.m. IST) and ends on Tuesday, 26th September, 2023 (5:00 p.m. IST) (both days inclusive).