Pursuant to Regulation 30 and 47 of SEBI LODR, 2015, please find enclosed copies of Newspaper advertisement of the 1st Extra-Ordinary General Meeting for the F.Y. 2023-2024 of the Company scheduled to be held on Wednesday, March 06, 2024 at 03:00 p.m. IST through VC/OAVM in compliance with the Relevant Circulars issued by MCA and SEBI, as published in ''Financial Express'', an English Daily and in ''Mumbai Lakshadeep'', a Regional Daily.