We hereby inform you that an Extra-Ordinary General Meeting of the Company is proposed to be held on Monday, 14th July, 2025 at 02:30 PM (IST) through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ) facility to transact the following special business(es):S.N. Businesses1. Increase in authorised share capital of the Company from Rs. 48.50 Crores to Rs. 111.00 Crores2. Issue of 1,50,00,000 Equity Shares on Preferential Basis3. Issue of 6,80,20,000 Convertible Warrants on Preferential BasisThe Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the EGM) on the resolutions as set out in the EGM Notice. The e-voting shall commence on Friday, 11th July, 2025 at 09:00 a.m. (IST) and shall end on Sunday, 13th July, 2025 at 05:00 p.m. (IST).As per the Captioned Subject, we hereby submitting the notice of Extra-Ordinary General Meeting of the Company.