Dear Sir, The Annual General Meeting of the shareholders is convened on Friday, 20th September, 2024 at 11.00 A.M. through VC/OAVM Facility. The Company has not declared any dividend and for the purpose of AGM, the Book Closure has been fixed from Monday 16/09/2024 to Friday 20/09/2024 (both days inclusive). The signed letter is attached herewith