We wish to inform you that the 35th Annual General Meeting (AGM) of the Company will be held on Wednesday, 26 June, 2024 at 11:00 AM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the circulars issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). In Compliance with the MCA and SEBI circulars, the Notice convening the AGM along with the Annual Report for the Financial Year 2023-24 will be sent to all those members of the Company whose email addresses are registered with the Depository Participants / Company / Registrar and Transfer Agents viz. Big Share The Registrar of Members and Share Transfer Books of the Company will be closed from Thursday, June 20, 2024 till Wednesday, June 26, 2024 (both days inclusive) for purpose of 35th Annual General Meeting. Kindly take the same on your record