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(1) Postal Ballot Notice (2) Submission of Copies of Newspaper Notices in Respect of 1st Extraordinary General Meeting (EGM). (3) Extra-Ordinary General Meeting ("EOGM") of the members to be held on 26th day of jULY 2024 at 11:30 a.m. (4) Submission of Copies of Newspaper Notices in respect of 1st Extraordinary General Meeting(EGM) and Remote E-Voting Information. (5) INTIMATION OF CUT OFF DATE AND CLOSURE OF REGISTER OF MEMEBERS & SHARE TRANSFER BOOKS FOR EGM ON 26TH JULY 2024. (6) News Paper Advertisement -Results for Quarter Ended on 30th June 2024 (7) Submission of copies of Newspaper notice in respect of 2nd Extraordinary General Meeting (EGM) and remote E-Voting Information.