Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Extraordinary General Meeting (''EGM'') of the Company will be held on Wednesday, March 27, 2024 at 11.00 A.M. at Anion conference Hall, Swarna Jayanti Complex, 8th Floor, Beside Maitrivanam, Ameerpet, Hyderabad-500038. We are submitting herewith Notice of EGM of the Company along with explanatory statement, which is being sent through electronic mode to the Members. The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the EGM) on the resolution as set out in the EGM Notice. The e-voting shall commence on Sunday, March 24, 2024 at 09.00 A.M. and will end on Tuesday, March 26, 2024 at 05.00 P.M.