The Company shall provide its Members the facility to exercise their right to votes by electronic means and e-Voting during the 48th AGM (collectively referred to as e-Voting) scheduled to be held on Tuesday, 02nd September, 2025 at 10:30 am (IST) through VC or OAVM. In pursuance of Rule 20(4)(vii) of the Companies (Management and Administration) Rules, 2014, the Company has fixed Tuesday, 26th August, 2025 as Cut-Off Date to determine the entitlement of voting rights of Members for e-Voting. The remote e-Voting period commences on Saturday, 30th August, 2025 at 9:00 am (IST) and ends on Monday, 01st September, 2025 at 5:00 pm (IST)