As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we submit herewith the EGM notice of the Company scheduled to be held on Thursday January 05 2023 at 2:00 p.m. (IST) at the registered office of the company i.e. 103/4 Plot -215 Free Press House Fl-10 Free Press Journal Marg Nariman Point Mumbai City MH 400021.In compliance with above mentioned circulars the EGM notice of the Company has been sent in electronic mode to Members whose email IDs are registered with the Company or the Depository Participant(s).