This is to inform you that the Extra Ordinary General Meeting of the Members of the Company is scheduled to be held on 20th January, 2025 at 10:00 A.M. at the registered office of the Company at 24, Ashoka Chambers, 5-B, Pusa Road, Rajindra Park, Delhi-110060. We are submitting herewith the Notice of Extra Ordinary General Meeting which is being sent through the electronic mode to the members.