Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we wish to inform that the members of the Company at its Extra-Ordinary General Meeting ('EGM'), duly convened on Wednesday, May 20, 2026 through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility.