Pursuant to Provision of SEBI (LODR) Regulation 2015 we enclosed herewith a copy of Notice convening Extra-Ordinary General Meeting (EGM) scheduled on Wednesday- 05th March 2025 at 11.30 a. m. by Video Conferencing (VC) / Other Audio Visual Means (OAVM) at deemed venue at Registered Office at 3rd Floor Prospect Chambers D. N. Road Fort Mumbai- 400001 before dispatch to the Shareholders today.