NOTICE IS HEREBY GIVEN THAT AN EXTRAORDINARY GENERAL MEETING (''EGM') OF THE MEMBERS OF SUSAN ELECTRICALS INDIA LIMITED WILL BE HELD ON THURSDAY, 3RD SEPTEMBER, 2026 AT 3:00 P.M. (IST) SCHEDULED TO BE HELD THROUGH VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS TO TRANSACT THE BUSINESS MENTIONED IN ATTACHED NOTICE