a) The Annual General Meeting will be going to held on 30th September 2026b) The Register of Members and Share Transfer Books shall remain closed from Saturday 26th September 2026 to Wednesday 30th September 2026 both days inclusivec) The remote e-voting period commences on 27th September 2026 (9:00 am) and ends on29th September 2026 (5:00 pm). During this period members of the Company holdingshares either in physical form or in dematerialized form as on the cut-off date of 23rdSeptember 2026 may cast their vote by remote e-votingd) Approval of the Directors Report along with annexures thereto for the financial yearended 2026.e) Appointment of Scrutinizer
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