This is to inform you that: a. 5th Annual General Meeting ("AGM") of the Members of the Company will be held on Thursday, 19th September, 2024 at 12:00 Noon (IST) through Video Conferencing (VC)/ Other Audio Video Mode (OAVM); and b. Record Date for the purpose of payment of dividend is Friday, 13th September, 2024 if declared in the AGM for the financial year ended 31st March, 2024.