This is to inform you that the company has fixed Tuesday, 11th February, 2025 as cut-off date for the purpose of e-voting at 1st EGM of the f.y. 2024-25 to be held on Tuesday, 18th February, 2025. The remote e-voting period will commence from Saturday, 15th February, 2025 at 9:00 am. and ends on Monday, 17th February, 2025 at 5:00 p.m. during this period, the members of the company holding shares either in physical or in dematerialized form as on cut-off date 11th February, 2025, may cast their votes by remote e-voting.