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 and Regulation 44 of the SEBI (LODR) Regulations, 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 01st Extra-Ordinary General Meeting (EGM). The EGM Notice has been dispatched to all members on Friday, 13th June, 2025 whose email addresses are registered with the Company/Depository Participant(s).