In furtherance to our communication dated February 27 2021 with regard to approval of the Board of Directors (Board) for raising of funds and pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed a copy of the Notice together with explanatory statement thereto for the Extra-Ordinary General Meeting (EGM) of the Company scheduled to be held on Wednesday March 24 2021 at 10:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means (VC/OAVM) in compliance with various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
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