We hereby inform that the AGM is scheduled to be held on Saturday, 27th of September, 2025 at 5:00 PM. The Register of members and Share Transfer Books of the Company will remain closed from Sunday, 21st of September, 2025 to Saturday, 27th of September, 2025. Further, remote e-voting facility will remain commence at Wednesday, 24th September, 2025 (9:00AM) and ends on Friday, 26th September, 2025 (5:00PM)