This is to confirm you that the Extra Ordinary General Meeting (EGM) of the Company was held on Friday 27th December 2024 started at 1:00 P.M. and concluded at 2:00 pm at the Registered office of the Company.As required under Regulation 30, Part A Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of Proceeding of the EGM.