This is to inform that Board of Directors of the Company has decided to call Extra Ordinary General Meeting of the Company to be held on Thursday, 7th July, 2022 at 3:00 P.M through VC/OAVM.\r\n\r\nNotice of Extra Ordinary General Meeting of the Company is enclosed.\r\n\r\nThe Company is providing remote E-voting facility to all the shareholders of the Company. The Company has set 30th June, 2022 as the 'Cut-off Date' for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolution to be passed in Extra Ordinary General Meeting for remote E-voting. The remote e-voting period begins on Monday, 4th July, 2022, at 09:00 A.M. and ends on Wednesday, 6th July, 2022 at 05:00 P.M\r\n\r\nKindly take the same on your record and oblige us.\r\n