Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations)1. Members holding shares either in physical form or in dematerialized form as on cut-off date i.e. Monday May 15 2023 shall be entitled to avail the facility of remote e-voting and voting to be done at EGM on the business specified in the Notice of the Company.2. Remote e-voting period commence on Friday May 19 2023 9.00 AM (IST) and end on Sunday May 21 2023 5.00 PM (IST) and thereafter the remote e-voting module shall be disabled by CDSL.3. Details of the manner of casting of votes are to be provided in the Notice of EGM and will be posted on the website of the Company at www.efclimited.in