Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015 we would like to infirm you that the Extraordinary General Meeting to be held on Thursday, February 06, 2025, at 12.00 PM through Video conferencing or other Audio Visual Means ("OAVM"). Please find attached copy of the EGM Notice. Kindly take the same on record. For Venmax Drugs & Pharmaceuticals Limited S. Venkata Rao Director