This is to inform you that Extra-Ordinary General Meeing EGM) of the Company will be held on Thursday, 18th January, 2024 at 2:00 P.M. at No. 195, N.S.C Bose Road, Chennai 600001 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, The Notice of the EGM with Explanatory Statement is enclosed herewith. Pursuant to section 108 of the companies Act, 2013 read with Rule 20 of the companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI(LODR) Regulations, 2015, the company is providing the facility to its members holding shares on cut-off-date i.e. Thursday 11th January, 2024 to exercise their right to vote by electronic means on all or any of the business specified in the Notice convening the EGM.