Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 attached herewith is the Notice (including e-Voting instructions) convening the Extra Ordinary General Meeting of the Company scheduled to be held on 14th November 2024 at 3.00 P.M. (IST) through Video Conferencing (VC) in line with the relevant Circulars issued by the MCA and SEBI.