We would like to inform you that the Board of Directors in their meeting held on 20.03.2024 had decided to convene the Extra Ordinary General Meeting of the Company on 16th April 2024 and also fixed the Book Closure dates as follows:\r\n\r\nBook Closure: 10th April 2024 to 16th April 2024\r\n\r\nCut-off Date: 09th April 2024\r\n\r\nWe request you to kindly take the above on record.