This is to inform you that an EGM of the Members of the Company is scheduled to be held on Friday 23rd December 2022 at 10.00 a.m. (IST) via Video Conferencing(VC) / Other Audio Visual Means(OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Cut-off date to determine Members entitled to remote e-voting as well as e-voting during the proceedings of EGM shall be Friday 16th December 2022.