This is to inform you that the Board of Directors, in their Board Meeting held on January 30, 2024, approved the convening of the Extra-Ordinary General Meeting (the EGM) of the Company on Tuesday, February 27, 2024 at 11.00 a.m. (IST) via Videoconferencing or other audio-visual means, in accordance with the relevant circulars issued by the Ministry of corporate affairs and the Securities and Exchange Board of India.