Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI LODR Regulations, 2015 the voting rights of the Members of the Company for e-voting (including remote -e voting) at the 55th Annual General ,Meeting (AGM),SCHEDULE TO BE HELD THROUGH video conferencing or Other Audio Visual Means (OAVM) on Monday 28th September, 2026 will be reckoned for the Members, whose names appered in the Register of Members / list of Beneficial Owners as on the cut-off date 21st September, 2026 (end of day)