Pursuant to Regulation 30 read with Regulation 47 of the SEBI( LODR) Regulation 2015 we are enclosing herewith copies of the Newspaper advertisement published on 10th December 2023 in the Financial Express ( English) and Mumbai Laksheep ( Regional Language ) regarding completion of dispatch of Notice of the EGM of the Company to be held on Tuesday 02nd January 2024 at 1.00 pm (IST) through Video Conferencing (VC)/Other Audio-Visual Means ( OVAM) E-voting information and other information