This is to inform you that the 16th Annual General Meeting of the Company will be held on 31st March, 2026 through video conference at 11:00 am at the Registered Office of the Company.\r\n\r\nThe Integrated Annual Report for the year 2023-24 comprising the Notice of the AGM, Financial Statements along with the Director's Report, Independent Auditor's Report and other documents required to be attached thereto will be sent through email to those members whose email address are registered with the Depository Participant.\r\n\r\nFurther, the Company is providing the evoting facility to cast their vote on all the resolutions as set out in the Notice of the AGM. Remote evoting will commence from 28th March, 2026 at 9:00 am and ends on 30th March, 2026 at 5:00 pm.\r\n\r\nYou are requested to take the above information on records.