The Company has submitted a copy of Public Notice by way of a newspaper advertisement specifying that the Extra Ordinary General Meeting will be held on June 27, 2022 through VC or OAVM facility and other requirements relating to EGM. With regard to the above, please find enclosed herewith the Notice calling the Extra Ordinary General Meeting of the members of the Company on Monday, June 27, 2022 at 04:00 PM (IST) through Video Conferencing/Other Audio Visual Means. The Notice along with Explanatory statement have been dispatched electronically on May 27, 2022, to the Members whose email IDs are registered with the Skyline Financial Services Pvt. Ltd. ('Registrar and Transfer Agents' of the Company) or the Depositories.