It is hereby informed that an Extra-ordinary General Meeting of the Company will be held on 18th November 2022 at 3.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The venue of the meeting shall be deemed to be the Registered Office of the Company at Solvent Road Irinjalakuda - 680121. The Notice of the Meeting as approved by the Board is attached herewith. It is also informed that the cut-off date for determining eligibility of shareholders for remote e-voting is 11th November 2022.Kindly make a note of the above and arrange to announce the same to the member.