We are pleased to inform you that pursuant to provision of the Reg 44 of SEBI (LODR) Reg, 2015 & Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014, the Co is providing facilities to the members of the Co to cast their votes through electronic means including remote E-voting for the 38th AGM of the Co to be held on Tuesday, 29.09.2026. Please refer to enclosed file