Notice is hereby given that the 01/2025-26 Extraordinary General Meeting of the members of RACL Geartech Limited will be held through Video Conferencing or other Audio- Visual Means on Wednesday, May 07, 2025 at 04:00 P.M. in accordance with applicable provisions of the Companies Act, 2013 to transact attached businesses. \r\n\r\nPlease take above information on record and oblige.