Pursuant to Regulation 30 and other applicable provisions of the SEBI Listing Regulations, we wish to inform you that the Extraordinary General Meeting (''EGM'') of the Company will be held on Wednesday, November 3, 2021 at 11:30 A.M. through Video Conferencing / Other Audio-Visual Means. The notice convening EGM along with explanatory statement is enclosed herewith. The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the EGM) on the resolution as set out in the EGM Notice. The e-voting shall commence on Sunday, October 31, 2021 at 9:00 a.m. and will end on Tuesday, November 2, 2021 at 5.00 p.m.