Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the Annual General Meeting (AGM). The Annual Report for the Financial Year 2024-25 has been dispatched to all members on 08th September 2025, whose email addresses are registered with the Company/Depository Participant(s).