Pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration Rules 2014 and Regulation 44 of the SEBI (LODR) Regulations 2015 the voting rights of the Members of the Company for e-voting (including remote e-Voting) at the 55th Annual General Meeting schedule to be held through Video Conferencing or Other Audio Visual Means on Monday 28th September 2026 will be reckoned for the Members whose names apper in the Register of Members / list of Beneficial Owners as on the cut-off date 21st September 1026 (end of day
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