This is to inform you that the Extra-Ordinary General Meeting (EOGM) of the Company is scheduled to be held on Saturday, 15th March, 2025 at 12:30 P.M. through video Conferencing/other Audio Visual Means.\r\n\r\nThe Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 9th March, 2025 to Saturday, 15th March, 2025 (both days inclusive)\r\n\r\nThe remote e-voting period begins on Wednesday, 12th March, 2025 at 9:00 A.M. and ends on Friday, 14th March, 2025 at 5:00 P.M.\r\n\r\nThe Company has fixed Saturday, 8th March, 2025 as the cut off date for the purpose of determining the members eligible to vote on the resolutions set out in the notice