We wish to inform you that pursuant to section 91 of the Companies Act, 2013 read with Rule 10 of Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, 22nd September 2025, as the cut-off date/record date for the purpose of remote e-voting, for ascertaining the names of the Shareholders who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM.