E-Voting Information For Extra Ordinary General Meeting Of The Company.

Sub: E-voting information for Extra Ordinary General Meeting of the Company We wish to inform you that the Extra Ordinary General Meeting of the Company is scheduled to be held on Monday, October 13, 2025 at 05:30 P.M. at the registered office of the company. Details for E-voting are as follows: Remote e-Voting Start Date October 09, 2025 – From 09:00 A.M. Remote e-Voting End Date October 12, 2025