Pursuant to Provision of SEBI (LODR) Regulation, 2015, we enclosed herewith a copy of Notice convening Extra-Ordinary General Meeting (EGM) scheduled on Wednesday- 05th March, 2025 at 11.30 a. m. by Video Conferencing (VC) / Other Audio Visual Means (OAVM) at deemed venue at Registered Office at 3rd Floor, Prospect Chambers, D. N. Road, Fort, Mumbai- 400001, before dispatch to the Shareholders today.