Corporate Action _ Fixing Book Closure For AGM

Sub : Intimation of Book Closure and Record date Further the Company is pleased to offer Remote E-Voting facility to its Members to enable them to cast their votes electronically and has fixed September 23, 2026 as the "cut-off date" for determining the eligibility of shareholders to vote electronically. Please note that e-voting period will commence from 27th September 2026 (9:00 a.m.) and will e