Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Extra-Ordinary General Meeting of Members of the Company will be held on May 15, 2024 at 11 a.m. at Thogataveera Samudhaya Bhavana M.C.C 'A' Block , Davangere-577-004 to transact the business as set out in Notice of E.G.M. including Subdivision/Split of shares of the Company.