Further to our letter of 01.08.2025, please note:The 30th AGM of the company shall be held on Monday, 29.09.2025 at 9.05 am through video conferencing / other audio visual meansThe Company has fixed (a) Friday 19.09.2025 as RECORD DATE for the purpose of determining members eligible to receive dividend for the financial year 2024-25.(b) Monday, 22.09.2025 as CUT OFF DATE for the purpose of determining the members eligible to vote on the resolutions set out in the AGM Notice.