Captain Technocast: He Register Of Members And Share Transfer Books Of The Company Will Remain Closed From 24THSEPTEMBER 2025 To 30TH SEPTEMBER 2025 (Both Days Inclusive) For The Purpose Of 15THAGM.The Remote E-Voting Period Commences On FRIDAY 26.09.2025 (9:00 Am) And Ends On MONDAY29.09.2025 (5:00 Pm). During This Period Members Of The Company Holding Shares Either In Physical FormOr In Dematerialized Form As On The Cut-Off Date Of 19.09.2025 May Cast Their Vote By Remote E-Voting.

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