Extra-Ordinary General Meeting of the company will be held on Friday, March 31,2023 at 11:00 A.M. at the registered office of the company at 209, RAJANI BHUVAN, 569M.G. ROAD INDORE MP 452001 IN. The details required to be given under the Companies Act, 2013 and Rules made thereunder are as follows: 1. Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. Friday, March 24, 2023 shall be entitled to avail the facility of remote e-voting and voting to be held at EGM on the business specified in the Notice of the Company. 2. Remote e-voting period commence on Tuesday, March 28, 2023 at 9:00 a.m.(IST) and end on Thursday, March 30, 2023 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL.