1. Fixed the date of 35th Annual General Meeting (AGM) as on Wednesday 27 th September2023 (through video conference/ another audio-visual Mode).2. Approved Director Report Corporate governance Report and AGM Notice secretarial auditreport.3. The Register of members and Transfer of Books will remain close from Thursday 21stSeptember 2023 to Wednesday 27thSeptember 2023 (both days inclusive). The cutoff datefor e-voting is 20th September 20234. E voting for the purpose of AGM Shall be activated from 24th September 2023 (9:00 amIST) to 26th September 2023 (5:00 pm IST)