Sub : Notice of Extraordinary General Meeting of the Company Ref : Our letter CCCL/NSE/BSE/9/2024-25 dt Feb 28, 2025 and 18th March, 2025. We are enclosing copy of news paper advertisement published in Malai Malar on 18th March, 2025 and in Financial Express on 19th March, 2025 informing the corrigendum to our EGM Notice.