This is to inform you that, in compliance with relevant circulars issued by Ministry of corporate Affairs and the Securities Exchange Board of India, The Extra-Ordinary General Meeting("EGM") will be held on Monday 02nd December, 2024 at 12 Noon (IST) through Physical Mode. The Copy of the Notice of EGM is enclosed herewith for your kind reference.The Notice of the EGM has been dispatched electronically to the members whose Email IDs has been registered with Company/Depository.The EGM Notice is also being made available on the website of the Company at https://gllfl.com/.we request you to kindly take the same on your records.