This is to inform you that Extra-Ordinary General Meeting of the Company was held today i.e. Wednesday, 16th April, 2025 at the registered office of the Company. \r\n\r\nThe Company had provided the remote e-voting facility to all its members to enable them to cast their vote. The Company had also provided voting facility to the members attending the EGM who could not cast their vote earlier through remote e-voting facility.\r\n\r\nIn this regard, we would like to submit the summary of the proceedings of the meeting.\r\n\r\nPlease take the same on records.