Intimation of the 1st Extra Ordinary General Meeting of the Company for the Financial Year 2026-27 scheduled to be held on Saturday, December 05, 2026 at 12:00 Noon via Video Conferecing/ other Audio Visual Means to consider the following buisness: 1) Increase in Authorized Share Capital of the Company and consequent alteration to the Capital clause of the MOA of the Company 2) Issuance of Bonus Shares in the ratio 1:1.