Kindly take on your record the enclosed Notice of the Extra Ordinary General Meeting of the Company scheduled to be held on Wednesday 07th October 2026 at 11:00 AM via VC the venue of the EOGM will be presumed to be at A-304 Naman Mid Town Senapati Bapat Marg Prabhadevi (West) Mumbai 400013 inter alia to consider and approve the items described in the enlclosed Notice of the EOGM.