Extra Ordinary General Meeting of the Company will be convened on Friday, June 27, 2025 at 5:00 PM through Video Conference and shall be moderated from the Registered Office of The Company at Plot No. E-1, Road No.7, Wagle Industrial Estate, Thane, Maharashtra-400604. The Copy of the Notice of Extra Ordinary General Meeting is enclosed herewith for your perusal. Notice of EOGM is being sent to the shareholders through email and courier as applicable.