Please be informed as under:\r\na. 40th Annual General Meeting of the members of the Company will be hold on Thursday, the 25th September, 2025 through VC/OAVM.\r\nb. Register of Members, Register of Beneficial Owners and Share Transfer Books shall remain closed as under:\r\nFrom Friday, the 19th day of September, 2025 to Thursday, the 25th day of September, 2025 (both days inclusive)\r\nOther details regarding evoting is as per letter attached