The Board has fixed i.e. 26th May, 2023 as the 'Cut Off Date' for determining the eligibility of the Member to Vote by Electronic means. Further, pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the company will remain close from Friday 26th May, 2023 to Friday 02nd June, 2023 (both days inclusive) for the purpose of Extra-Ordinary General Meeting of the Company to be held on Friday 02nd June, 2023 at 11.30 A.M. through Video Conferencing / other Audio-Visual Means. Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company is providing e-voting facility to the shareholders of the Company which shall start from Monday 29th May, 2023 at 09:00 A.M. (IST) and ends on Thursday, 1st June, 2023 at 05:00 P.M. (IST).