Pursuant to Regulation 30 of SEBI LODR please find enclosed herewith notice of Extra-Ordinary General Meeting of the Company scheduled to be held on Tuesday 03rd February 2026 at 11:30 AM through Video-conferencing to transact the special business as set out in the Notice of the EGM.Please refer to the attachment for further details on Cut off date for eligibility of e-voting and e-voting start and end date.