This is to inform you that the Sixty Fifth Annual General Meeting of the Member of the Company will be held on Thursday 24th of September 2026 at 03:00 p.m. through Video Conferencing or other Audio Visual Means (OAVM). The Board has fixed 17th September 2026 as the cut-off date for determining the shareholders eligible to exercise Remote E-voting and Voting at the 65th Annual General Meeting to be held on 24th September 2026.