We are pleased to inform you that pursuant to the regulation 44 of SEBI (LODR) Regulation 2015 & section 108 of the companies act 2013 read with the Rule 20 of the companies (Management & Administration) Amendment Rules, 2015, the company is providing facilities to the members of the company to cast their votes through electronic means for the 19th AGM to be held on Monday, 28th September, 2026 through Video Conferencing/ Other audio visual means for which purposes the Registered office of the company shall be deemed as the venue for the meeting.