In terms of Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, we hereby submit a copy of the Notice of the Extra-Ordinary General Meeting (\EGM\) of the members of the Company, scheduled to be held on Friday, the 24th day of April, 2026 at 01:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means ('VC' / 'OAVM').\r\n\r\nPlease note that the Notice of the EGM will be sent to the eligible shareholders of the Company only through electronic mode, on their e-mail IDs registered with the Depositories/ Depository Participants/ Company/ Registrar and Share Transfer Agent ('RTA'). The same will also be disseminated on the websites of the Company and the Stock Exchanges i.e. the BSE Limited ('BSE') and the National Stock Exchange of India Limited ('NSE').\r\n\r\nFor ease of participation of the members at EGM, the key details with respect to EGM are provided as per attached letter.\r\n