As per Regulation 44 of SEBI LODR 2015 and Section 108 of The companies Act, 2013 read with Rulle 20 of the Companies ( Managment and Admiration) rule 2014, the Company is providing facilities to the members to cost their votes through electronic means including remote E Voting at the EGM to be held on 06.11.2025. Cut-off date for E Voting entitlement is 30.10.2025.