This is to inform you that an Extra-Ordinary General Meeting (EGM) of the Company is scheduled to be held on Saturday, 09.09.2025 at 11.30 AM at the Registered Office of the Company for transacting the items of business as set out in the Notice.\r\nA copy of the Notice is attached.\r\n\r\nThe Company has fixed 02nd August 2025 as the cut-off date to determine the entitlement of voting rights of the members. Kindly take the same on record.\r\n