Pursuant to regulation 30 read with Schedule III of SEBI(Listing Obligation & Disclosure Requirement) Regulations 2015, we hereby submit the notice of the Extraordinary General Meeting (EGM)of the Companyscheduled to be held on 21 March 2025 at 02:30 PM through VC/OAVM to transact the business as set out in the notice of EGM.The notice of the EGM is also available on the Company''s website i..e www.superiorfinlease.com