1. The 41st Annual General Meeting (AGM) of the Company will be held on Wednesday, 5th July, 2023 by means of Video Conferencing (VC) /Other Audio-Visual Means (OAVM). 2. Fixation of Cut- off date on 27th June, 2023 for remote e-voting. 3. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 29th June, 2023 to Wednesday, 5th July, 2023 (both days inclusive) for the purpose of 41st Annual General Meeting of the Company.