In terms of Section 108 of the Companies Act, 2013 and Rules 20 of the Companies (Management & Administration) Amendment Rules, 2015, the Company has fixed Saturday, the 17th September, 2022 as the cut-off date to determine members who shall be entitled to cast their vote by electronic means, on the businesses to be transacted at the forthcoming Annual General Meeting of the Company to be held on Saturday, the 24th September, 2022, during the period Commencing from 9.00 A.M. of 21st September, 2022 to 5.00 P.M. of 23rd September, 2022. Consequently, the same cut-off date of 17th September, 2022 would also determine members who do not cast their vote electronically, to cast their vote at the said AGM on 24th September, 2022. The Company would be availing e-Voting services of National Securities Depository Limited (NSDL).