Please find the attached copies of newspaper advertisement for notice to shareholders published on Thursday, 12.12.2024 in compliance with the General Circulars issued by MCA and regulation 47 of SEBI (LODR), 2015 and other relevant provision intimating that 01/2024-25 EGM of the Company is scheduled to be held on Wednesday, January 8, 2025 at 11 AM through VC /OAVM.