Further to our letter of 11.08.2026, the 31st AGM of the company is scheduled to be held on Tuesday, September 29, 2026 at 9.00 a.m. through video conferencing / other audio visual means. The company has fixed (a) 18.09.2026 (Friday) as RECORD DATE for the purpose of determing members eligible to receive dividend for the FY 2025-26 and (b) Tuesday 22.09.2026 as CUT OFF DATE for the purpose of determining the members eligible to vote for the resolution set out in the AGM notice