Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in compliance with applicable circulars issued by the Ministry of Corporate Affairs in this regard, please find enclosed Public Notice published in the Newspapers (including e-Newspapers) on Wednesday, 13th November, 2024 viz. The Free Press Journal (Mumbai) and Navshakti (Marathi), inter -alia, informing about the Extra-Ordinary General Meeting ("EOGM") of the Members of the Company will be held on Friday, 06th December, 2024 at 3.00 p.m. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") and Completion of dispatch of the Notice of Extra-Ordinary General Meeting ("EOGM") on Tuesday, 12th November, 2024 through Email on 12th November, 2024.