The Extraordinary General Meeting ('EGM') of the Company will be held on Tuesday, February 11, 2025 at 11.00 a.m. through Video Conferencing. We are submitting herewith Notice of Extraordinary General Meeting of the Company along with explanatory statement, The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the EGM) on the resolution as set out in the EGM Notice. The e-voting shall commence on Saturday, February 08, 2025 at 9:00 a.m. and will end on Monday, February 10, 2025 at 5.00 p.m. The copy of the said EGM Notice is also uploaded on the website of the Company i.e. www.virtsoft.com