Dear Sir/Ma''am, The company has fixed September 19, 2022 as the 'cut-off date/Record Date' for ascertaining the names of the Members, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically during September 23, 2022 (09:00 A.M.) to September 25, 2022 (5:00 P.M.), and also during AGM in respect of business to be transacted at the aforesaid AGM.