With reference to the applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform that the 53rd Annual General Meeting will be held through video conferencing on Wednesday, 03rd September, 2025 in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circulars. Further, in the terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the company will remain closed from Thursday, 28th August, 2025 to Wednesday, 03rd September, 2025(both days inclusive). The Cut-Off date for reckoning the voting rights of the members for remote e-voting and e-voting on the day of the 53rd AGM is Wednesday, 27th August, 2025.