Notice is hereby given that the Extra-ordinary General Meeting of the Company will be held on Monday, September 02, 2024 at 04:00 P.M. at the Registered office of the Company at 152, Shivani Apartments, Plot No. 63, I.P. Extention, Patparganj, New Delhi -110092 to transact the businesses mentioned in the Notice. As per the provisions of Section 108 of the Companies Act, 2013 and the rules framed thereunder read with the Regulation 44 of the SEBI LODR Regulations, 2015, the Company is pleased to provide to its members the facility to cast their votes through electronic means on all the resolutions set forth in the Notice. The e-voting will commence on Friday, August 30, 2024 at 09:00 A.M. and will end on Sunday, September 01, 2024 at 5:00 P.M. (both days inclusive). The Company has fixed August 26, 2024 as the cut-off date (record date) for the said purpose.