We are pleased to inform you that pursuant to provision of the Regulation 44 of SEBI (LODR) Regulations 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management & Administration) Rules 2014 the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 34thAnnual General Meeting of the Company to be held on Monday 28th September 2026.Please refer the enclosed file.