WE ARE PLEASED TO INFORM YOU THAT THE EXTRA ORDINARY GENERAL MEETING OF THE MEBERS OF THE COMPANY IS GOING TO BE HELD ON THURSDAY, THE 30TH DAY OF APRIL, 2026 TO DISCUSS THE AGENDA MENTIONED IN THE NOTICE ATTACHED HEREWITH. THE SAME NOTICE IS ALSO AVAILABLE AT www.gautamexim.com, www.evoting.nsdl.com.\r\n