Intimation Of Cut-Off Date For E-Voting Facility At The Fifty-Forth Annual General Meeting

With reference to the Captioned subject, this is to inform you that the Annual General Meeting of the Company will be held through Video Conferencing or Other Audio Visual Means on Monday, 15th September, 2025, The notice convening the AGM & Annual Report for the year ended March, 31, 2025, will be sent in due course of time.Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of the SEBI (LODR), 2015, the voting rights of the Members of the Company, for e-voting (including remote e-Voting) at the 54th Annual General Meeting Schedule to be held through Video Conferencing or Other Audio Visual Means on Monday, 15th September, 2025 will be reckoned for the Members, whose names appear in the Register of Members/list of Beneficial as on the Cut-off date of 8th Sept, 2025 (end of day).The Company will be availing the e-voting facility from CDSL for its members to cast their votes electronically.

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