Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) we are submitting herewith Notice of Extra-Ordinary General Meeting (EOGM) of the Members of the company scheduled to be held on Friday February 28 2025 at 3:00 PM (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM").