This is to inform you that pursuant to the relevant circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) issued from time to time, the 64th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 25th June, 2024 at 3.00 p.m. IST through video conference (VC) / other audio visual means (OAVM) at the venue deemed to be at the registered office of the Company.