Subject: Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you the below mentioned details with respect to Extra Ordinary General Meeting (EGM) and fixation of cut-off date for e-voting, period of remote e-voting. Further, we have also enclosed herewith copy of Notice of Extra Ordinary General Meeting along with the Statement under section 102 of the Companies Act 2013 and the same also be made available on Company's website at www.lohiasecurities.com . The Relevant details are set out below: 1. Extra Ordinary General Meeting: Tuesday, 11th July, 2023 at 04:30 P.M. 2. Cut-off date i.e. the shareholders eligible to vote: Tuesday, 4th July, 2023 3. Commencement of E-Voting: Saturday, 8th July, 2023 at 09:00 A.M. 4. End of E-Voting: Monday, 10th July, 2023 at 05:00 P.M.