Notice Of Extra-Ordinary General Meeting (EGM)

th Monday, 29 December, 2025 at 01:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) is enclosed herewith. The meeting is being held in accordance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. The th Notice of the EGM has been finalized by the Board of Directors at its meeting held on 4 December, 20