Please find attached herewith copies of newspaper advertisements published in ? Financial Express (English - all India edition) and ? Deepika (Malayalam- Cochin Edition) in this regard on 17th May, 2023, intimating that the Extra Ordinary General Meeting ("EGM") of the Company will be held on Wednesday, 07th June, 2023 at 11:00 A.M. (IST) through VC / OAVM facility and information regarding remote e-Voting for the EGM of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take this information on your records & kindly acknowledge the receipt of the same.