This is to inform you that an Extra-Ordinary General Meeting (EGM) of the members of Citichem India Limited will be held on 16th April, 2025 at 3:00 PM IST at the Registered Office situated at 7, Floor, Plot-96, Dharam Jyoti, Kazi Sayed Street, Khand Bazar, Maszid Station, Mandvi, Mumbai- 400003. We are enclosing herewith the Notice of the EGM including e-voting instructions. The Company is pleased to provide its members the facility to exercise their vote at the EGM by Electronic means. Only those, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date, i.e. 9th April, 2025, shall be entitled to avail the e-voting facility. The remote e-voting facility commences on 13th April, 2025 from 9:00 am IST and ends on 15th April, 2025 at 5:00 pm IST. Members attending the EGM who have not cast their vote by remote e-voting will be able to vote during the EGM. This is for your information and record.