In accordance with Regulation 30 & 34 of the SEBI(LODR) Regulations 2015 we wish to inform you that the 43rd Annual General meeting of the Company will be held on Tuesday 4th August 2026 at the Registered office of the Company situated at RS No. 351/1 Varur Post Chabbi Taluk Hubballi-581207 District Dharwad. We wish to attach herewith Notice of the 43rd Annual General meeting.