Dear Sir/Madam In terms of Regulation 30 of the Listing Regulations 2015 as amended from time to time the notice of Extra-ordinary General Meeting (EGM) is hereby given to the shareholders of the Company which is to be convened on 09th August 2022 at 11:00 AM (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) to transact the business as set out in the Notice of EGM.