Pursuant to Regulation 47 read with Regulation 30 of LODR, Regulations, 2015 enclosing herewith copies of newspaper Advertisement published on 28th January, 2025 in Fee Press Journal (In English) and Navshakti (In Marathi) 1) Intimation of Extra Ordinary General Meeting (''EOGM'') of the company 2) Particulars of facility of e-Voting provided to the Members of he Company.