Pursuant to the Provisions of Section 108 of the Companies act 2013 read with Rule 20 of the Companies (Management & Administartion) Rule, 2014 and in terms of Regulation 44 of SEBI (LODR) Regulations, 2015, the Company has fixed 26th December, 2025 as Cut-off Date for E-voting for The Extra Ordianry General Meeting held on Friday, 02nd day of January, 2026.