1. The Eighteenth AGM of the members of the Company will be held on Monday, September 22, 2025 at 12.00 P.M. (IST) through Video Conferencing/Other Audio Visual Means, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.2. The Company has fixed Tuesday, September 16, 2025 as the Cut-off Date for the purpose of determining the members eligible to vote on the resolution set in the Notice of AGM.