47th Annual General Meeting held on Monday 29th September,2025 at 11.00 am at register office of the company and Book Closure dated from 23rd September,2025 to 29th September,2025 (Both day inclusive) and cut off date for remote e-voting on 19th September,2025 for the purpose of ascertaining members entitled for e-voting ensuing 47th AGM on 29th September,2025