Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we wish to inform you that the EGM of the company is scheduled to be held on Thursday, 19.02.2026 at 01.30 PM through VC/OAVM in accordance with the relevant circulars issued by MCA and SEBI.The EGM notice dated 22.01.2026 is attached herewith and it is also available on the website of the company.