The Forty First Annual General Meeting (41st AGM) is scheduled to be held on Thursday, September 24th, 2026 at 12:00 P.M. IST in physical mode at Hotel Radisson situated at GT Road, BMC Chowk, Sehdev Market, Jalandhar, Punjab 144001. The Company has engaged Central Depository Services (India) Limited ('CDSL') for providing remote e-voting services for the AGM. Details of e-voting are as follows: \r\n\r\nCut-off date for determining eligibility for the remote e-voting & e-voting at the AGM 16th September, 2026 (Wednesday)\r\nE-Voting start date and time Monday, September 21st, 2026 at 09.00 a.m. (IST)\r\nE-Voting end date and time Wednesday, September 23rd, 2026 at 05:00 p.m. (IST)\r\n\r\nThe copy of Annual Report along with the Notice of the 41st AGM which is being sent only through electronic mode to the Members, who have registered their e-mail addresses with the Company/ Depositories.\r\n\r\n