Enclosed herewith copy of the newspaper publication of Notice of the Extra-Ordinary General Meeting scheduled to be held on Saturday June 29th 2024 along with the Notice of the book closure date and other relevant details as per circulars issued by SEBI and MCA published in the "Business Standard" in the English language and "Pratahkal" in Marathi language on June 07 2024Kindly take the same on records.