The announcement is regarding the compliance to be made under Regulation 30 & 47 of SEBI Listing Obligations and Disclosure Requirements Regulation, 2015. It includes the enclosed copies of a newspaper advertisement titled Notice of Extra Ordinary General Meeting and e-voting Information published in two newspapers, Active Times and Mumbai Lakshadweep. The EGM is scheduled to be held on 15th March, 2024 at INS Tower, Mumbai to transact the businesses as set forth in the notice.