Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our intimation dated 10 April 2023, please find enclosed herewith Notice of Extra-Ordinary General Meeting No. 1 of financial year 2023-24 ('EOGM') which has been sent by email on 11.04.2023 to all the Members who have registered their email addresses with the Company / RTA / depository participants as per the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The copy of the said EGM Notice shall also be available on the website of the Company- wwww.ggdandekar.com.