This is to inform you that 37th Annual General Meeting of the Company is scheduled to be held on Friday, September 26, 2025 at 3:00 p.m. through Videoconferencing (\VC\) and Other Audio Visual (\OAVM\) means.\r\n\r\nFurther, the Register of Members and Share Transfer Books shall remain closed from Friday, September 19, 2025 to Friday September 26, 2025 (both days inclusive) for the purpose of AGM.