Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please find the Notice of the Extra-Ordinary General Meeting (EGM) of the Company to be held on Saturday the 29th day of January 2022 at 12.00 Noon (IST) at B-13 4th Floor Shree Siddhivinayak Plaza Plot No. B-31 Off New Link Road Andheri (West) Mumbai-400053.