Dear Sir/Madam With reference to captioned subject; we wish to inform you the following:1. The 83rd Annual General Meeting of the Company is Schedule to be held on Tuesday 25th August 2026 at 3.00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).2. For the purpose of E-voting cut-off date to determine the shareholders who are eligible to vote on the resolutions mentioned in the Notice of 83rd Annual General Meeting of the Company for the financial year 2025-2026 is Tuesday 18th August 2026. the remote-evoting period commences on Saturday 22nd August 2026 (09.00 a.m.) and ends on Monday 24th August 2026 (5.00 p.m.)You are requested to take the same on record.
Ask Value Research 
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