This is to inform you that the Twenty-Ninth (29th) Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 28th September, 2022 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 29th AGM. The schedule of the events is set out as follows: 1. The remote e-voting period commences on Sunday, September 25, 2022 at 9.00 a.m. and ends on Tuesday, September 27, 2022 at 5.00 p.m. 2. The Register of Members and Share Transfer Books will remain closed from Thursday, September 22, 2022 till Wednesday, September 28, 2022 (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., Wednesday, September 21, 2022 will be entitled to avail the facility of remote e-voting/e-voting during AGM. Request you to kindly take the above on record.