This is to inform you that the Extra Ordinary General Meeting (EOGM) of the Company will ne held on March26, 2025 at 3.00 P.M. (IST) through Video Conferencing / Other Audio - Visual Means in Compliance with the relevant circulars issue by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 (SEBI Listing Regulations) , please find attached herewith the Notice of EGM dated 01st March, 2025 being sent through electronic mode to the Members. You are requested to take the same on your records.