We are hereby inform you that the Extra Ordinary General Meeting of the Company is scheduled to be held on Saturday, the 08th February, 2025 through video conferencing/ other audio-visual means (oavm) at 1:00 P.M.For the aforesaid purpose the Company has fixed Saturday, the 01st February, 2025 as the cut off date to determine the entitlement of voting rights of members opting for e-voting