Pursuant to Reg. 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Extraordinary general meeting (''EGM'') of the company will be held on Wednesday, January 08, 2025 at 01:00 p.m. through Video Conference/Other Audio Visual means. The remote e-voting shall commence on Sunday, January 05, 2025 at 09:00 a.m. and ends on Tuesday, January 07, 2025 at 05:00 p.m. The Cut-off date for determining the eligibility of shareholders to exercise remote e-voting rights and attendance at EGM is Wednesday, January 01, 2025