We are pleased to inform you that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 29th Annual General Meeting to be held on Monday, 27th September, 2021 at 01.00 PM. We hereby submit the following information's for the investors/members of the Company.