With reference to the above subject, 39th Agm schedule, Remote E voting, Book Closure, Cut off date is as follows: 1. 39th Annual General Meeting - September, 27, 2024 11.00 A.M. 2. Remote E voting Commences on September, 23, 2024 at 09.00 A.M. and ends on September, 26, 2024, at 05.00 P.M 3. Book Closure 23rd September, 2024 to 26th September, 2024 (Both days inclusive) 4. Cut off date September, 19, 2024 Thanking you