74th Annual General Meeting of the members of the Company (\AGM\) to be held on Thursday, 25th September, 2025 at 01:30 p.m. through video conferencing and other Audio Visual means. In this regard, the Register of Member and Share Transfer Book of the Company will be remained closed from Friday, 19th September, 2025 to Thursday, 25th September, 2025 (both days inclusive). The Company has fixed Friday, 19th September, 2025 as the \Cut-off Date\ for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM