We wish to inform you that Extra-Ordinary General Meeting of the Members of the Company is scheduled to be held on Friday, September 4, 2026 at 2.30 P.M. through Video Conferencing for approval of Members for issuance of warrants convertible into Equity Shares on Preferential Basis to Promoters/Non-Promoters of the Company.\r\n\r\nDetailed disclosure is attached