This is to inform you that, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company will provide e-voting facility to the Shareholders to exercise their vote for transacting the business at the ensuing Annual General Meeting to be held on Friday, the 27th September, 2019. The Company would be availing e-voting services of National Securities Depository Limited (NSDL).

E-voting shall commence from 24th September, 2019 (9.00 a.m.) and conclude at 26th September, 2019 (5.00 pm). Further, the 20th September, 2019 is the cut-off date to determine the Shareholders (holding equity shares of the company in both electronic and physical form) eligible to cast their vote electronically for the business transacted at the above Annual General Meeting.