With reference to the above, this is to inform you that the Board of Directors at their meeting held today i.e., 10th January, 2026 had considered the convening of an Extra-Ordinary General Meeting (EGM) of the Company on 5th February, 2026. Further, the Board has approved draft notice of the Extra-Ordinary General Meeting of the Company and appointed Mrs. Siddhi Singhania (Nee Dhandharia) (Practicing Company Secretary)as Scrutinizer for scrutinising the voting process at the ensuing EGM.