Section I - Postal Ballot

Postal Ballot and E-Voting commencing from 10.00 a.m.(IST), Friday, November 27, 2020 to
5.00 p.m.(IST), Saturday, December 26, 2020.

Postal Ballot Notice dated November 21, 2020


Section II - Extraordinary General Meeting (EGM)

Section III - Annual General Meeting (AGM)

63rd Annual General Meeting of the Company will be held on Monday, September 19, 2022
at 12:00 noon (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”).

The Register of Members of the Company will be closed from Friday, September 09, 2022 to
Monday, September 19, 2022 (both days inclusive) for the purpose of the 63rd AGM.

Record Date is fixed for Dividend: Thursday, September 08, 2022

Payment of Dividend when declared at the 63rd Annual General Meeting on September 19, 2022,
will be credited / dispatched on or after September 24, 2022.


Section IV

A. Physical Shares
Note : Shareholders are requested to contact the Registrar to inform / update the above.