In compliance with the provision of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rule 2014, as amended and Regulation 44 of the Listing regulation, the members are provided with the facility to cast vote electronically, through the remote e-voting services provided by the Central Depository Services (India) Limited (CDSL) on all resolution set forth in the notice convening the AGM to be held on Tuesday, 29th July 2025.