This is to inform you that pursuant to the provision of section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015 the Notice is hereby given that the Extra-Ordinary General Meeting ('EGM') of the Company will be held on Monday, March 10, 2025 at 12: 00 Noon through electronic mode Vide conferencing or other audio-visual means ('OAVM').