Pursuant to the provision of the Regulation 30 read with Schedule III and Other applicable provision of Securities and Exchange Board of India ( Listing Obligation and Disclosure requirements) Regulation, 2016 as amended (" Listing Regulation"), we hereby inform you that 1/2025 Extra ordinary General Meeting ("EGM") of the Company is scheduled to be held on Friday, 5th Day of December, 2025 at 11:00 A.M.