In continuation to the intimation made by the Company on June 27, 2024 and June 29, 2024 in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you due to unavoidable reason which was scheduled on Wednesday, July 03, 2024 to discuss the following transactions stands cancelled: 1) To consider an increase in the Authorised Capital of the Company. 2) To consider the change in object clause of memorandum of the association of the company. 3) To consider proposal of Fund Raising through Issue of Shares /Share Warrants on the basis of preferential allotment in accordance with the provision of Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements Regulation, 2018, as amended; 4) Any other matter with the permission of Chair.