Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attached herewith a Notice of Extraordinary General Meeting ('EGM') dated 10th September, 2022 seeking approval of the shareholders of the Company, in respect of the Special Business as set out in the notice of EGM:- The Schedule for EGM of the Company is setout below: Day, date and time for EGM:- Saturday, 8th October, 2022 at 12:00 noon (IST) through VC/OAVM Cut-off date for E-Voting:- Saturday, 1st October, 2022 Remote E-Voting start date & time:- Wednesday, 5th October, 2022 at 9:00 a.m. Remote E-Voting ends date & time:- Friday, 7th October, 2022 at 5:00 p.m. The aforesaid Notice of EGM is being sent through electronic mode to those shareholders whose email I'ds are registered with the Company / Bigshare Services Private Limited, Registrar and Transfer Agents (RTA) of the Company and the Depositories/Depository Participants.