in continuation of our previous communication , attached herewith is the notice and the explanatory statement of the 21st Annual general meeting of the Company scheduled to be held on Friday , June 27 at 9:00 AM through Video Conference / Other AV means. \r\nCut off date for e-Voting : Friday , June 20, 2025 \r\nE-Voting Start date and Time :Tuesday June 24, 2025 at 09:00 AM \r\nE-Voting end date & Time: Thursday June 26, 2025 at 05:00 pm