Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI(LODR),2015 please find enclosed herewith copies issued for attention of shareholders in respect of information regarding EOGM to be held on Thursday, January 18,2024 at 03:00 p.m through VC/AOVM and this regard published in the follwoing newspapers: 1. Business standard 2. Mumbai Laskadeep