We hereby inform that the 60th Annual General Meeting of the Company will be held on Tuesday 16th September 2025 at 1200 hours through video conferencing (VC)/ other audio visual means (OAVM). Accordingly pursuant to Regulation 42 of SEBI (LODR) Reg 2015 the Register and Share Transfer Books of the company will be remain closed from 12th September 2025 to 16th September 2025(both days inclusive) The cut off date for determining eligibility of the Shareholder to vote at the AGM is 9th September 2025 and the e-voting will commence from Friday 12th September 2025 at 09:00 A.M to Monday 16th September 2025 at 5:00 P.M to enable shareholders to caste their vote on the proposed resolutions electronically