Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting Board of Directors of the Company held today i.e., Friday, 19th April, 2024 at No - 42, Commercial Complex, Hiranandani Parks, Senthamangalam Village, Greater Chennai, Vadakkupattu, Kanchipuram, Chengalpattu, Tamil Nadu, India - 603204 which commenced at 2:00 P.M. and concluded at 2:30 P.M., has considered and approved to hold Extra-Ordinary General Meeting (EGM) of the shareholders of the Company on Saturday, 11th May, 2024 at 3:00 P.M. through Video Conferencing ('VC') and Other Audio-Visual Means ('OAVM').