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We discovered an typographical error under OTHER DETAILS- EXPLANATORY STATEMENT PURSUANT TO SECTION 102 (1) AND 110 OF THE COMPANIES ACT 2013 wherein under Sl. No. 10 we had earlier mentioned Mr. Mishra now it has been corrected to the respective names of directors.

This is to inform you that Mr. Pramil Dev bearing Membership No. A26632 & COP No. 9821 has been appointed to act as Scrutinizer for remote E-voting and Physical voting process at Extra Ordinary General Meeting of the company.

The company has fixed record date on 18.03.2025 for the purpose of determining the members eligible to vote at the EGM.The company has decided to close the register of members and share transfer books from 19.03.2025 to 25.03.2025.

This is to inform you that Extra Ordinary General Meeting (EGM) of the members of the company will be held on Tuesday 25th March 2025 at 11:00 A.M. at corporate office of the company situated at No. 139 2nd Floor Guardian House Infantry Road Bangalore- 560 001. A copy of notice is enclosed herewith.

The meeting of Board of Directors of the company was held today i.e. on 03rd March 2025 has considered and approved the following:1. The appointment of Mr. Shanthi Kiran Bulla Mr. Ravi Hansdak and Mrs. Usha Sekar as an Additional Director (Independent) of the company.2. The re-appointment of Mr. Liam Norman Timms as Whole Time Director of the company.3. The appointment of Mr. Pramil Dev as a scrutinizer to scrutinize the e-voting process.4. Reconstitution of the Audit Committee Nomination & Remuneration Committee & Stakeholders Relationship Committee.