Dear Sir/ Madam, This is to inform you that the 30th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 28th September, 2023 at 3:00 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility, to transact the business as set forth in the Notice of 30th AGM. The schedule of events is set out as follows: 1. The remote e-voting period commences on Monday, September 25, 2023 at 9:00 a.m. and ends on Wednesday, September 27, 2023 at 5:00 p.m. 2. The Register of Members and Share Transfer Books will remain closed from Friday, September 22, 2023 till Thursday, September 28, 2023 (both days inclusive) for the purpose of Annual General Meeting. 3. The Members holding shares either in physical form or dematerialized form, as on the Cut-off date i.e., Thursday, September 21, 2023 will be entitled to avail the facility of remote e-voting/ e-voting during AGM. Request you to kindly take the above on record.