We would like to inform you that the 29th AGM of the members of the company is scheduled to be held on Monday, 30th September, 2024 at 1.00 P.M via Video Conferencing/other Audio Visual means in accordance with the relevant circulars issued by the MCA and SEBI, to transact the business as set out in the notice of the said AGM. Book Closure period: Tuesday, 24th September, 2024 to Monday, 30th September, 2024. Cut off date for the purpose of E-voting at the AGM: Monday, 23rd September, 2024