In compliance with Regulation 30 and other applicable Regulations of SEBI (LODR) Regulations, 2015, this is to inform that the Company has completed dispatch of notice of extraordinary general meeting to its members on 22nd July, 2025. We enclosed herewith Newspaper Advertisement for notice of Extraordinary General Meeting as published in the following newspapers today i.e. 23rd July, 2025 in which the information regarding completion of dispatch of notice and e-voting facility for the EGM and other relevant matters have been published: 1. Business Standard (Engish)2. Aajkaal (Bengali)