In terms of Section 108 of Companies Act,2013 read with rule 20 of the Companies(Management and Administration)Rules,2014 and Regulation 44 of the SEBI Listing Regulations,2015, the company shall provide its members the facility to exercise their votes electronically for the AGM to be held on Friday, September 29, 2023 at 1:00 P.M. through video conferencing/ other audio visual means. Pursuant to Regulation 42(2) of SEBI Listing Regulations and Disclosure Requirements,2015 and Section 91 of Companies Act,2013, the Register of Members and Share transfer Book will remain closed from 22nd September,2023 to 29th September,2023(both days inclusive), for the purpose of AGM.