This is to inform you that the Extra Ordinary General Meeting of the Members of the Company is scheduled to be held on Monday, 22nd July, 2024 at 10:00 A.M. at 24, Ashoka Chambers, 5-B, Pusa Road, Rajindra Park, Delhi-110060. We are submitting herewith the Notice of Extra Ordinary General Meeting of the Company along with explanatory statement, which is being sent through electronic mode to the members.