Dear Sir/Madam,This is to inform you that the Extra-Ordinary General Meeting(EGM) of the Company was held today Monday, February, 2025 at 1.00 .PM. Through Video Conferecning/ Other Audio Visual Means, in accordance with the circulars issued by Minister of Corporate Affairs( MCA) and Securities and Exchange Board of India( SEBI), The business mentioned in the Notice Dated December 31, 2024 convening the EGM were transacted at the EGM