Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith a copy of the Notice convening the 2nd Extraordinary General Meeting (EGM) of the Company for the financial year 2024-25 scheduled to be held on Tuesday, 18th March 2025 at the Registered office of the Company at 22, Balgopalpur Industrial Area, Balasore-756020, Odisha at 11.00 A.M. (IST).