With reference to the captioned subject, we wish to inform that the Board of Directors of the Company in their meeting held on Tuesday, October 03, 2023, inter-alia, considered and approved Convening of an Extra-Ordinary General Meeting (EGM) of the Company through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to be held on Monday, October 30, 2023 at the registered office of the company at Lohia Head Road, Khatima - 262308, Distt. Udham Singh Nagar, Uttarakhand, India to approve adoption of Amended and Restated Articles of Association of the Company.