Pursuant to regulation 44 of the LODR, the Company has provided electronic voting (Remote e-voting) facility to the members through the electronic voting platform of Central Depository Services Limited (CDSL). Members holding shares either in physical or demat mode as on the cut-off date,i.e., March 11th ,2024, may cast their votes electronically on the businesses set out in the Notice of Extra Ordinary General Meeting. The e-voting shall commence from 9.00 a.m. on March 15th 2024 and shall end at 5.00 p.m. on March 17th 2024.