This is in continuation of our letter dated 12th June 2024 and Intimation dated 13th June 2024 and pursuant to Regulation 30 of SEBU Listing Regulation, this is to inform you that, the Extra-Ordinary General Meeting ("EGM") of the Company will be held on Friday, July 5th 2024 at 10.00 AM (IST) at the registered office. The Extra-Ordinary General meeting notice is attached herewith.