Pursuant to provisions of Regulation 30 and Regulation 47 of the (Listing Regulations) we enclose herewith copies of the following newspaper advertisements published on Friday September 04 2026 for giving Notice of the 34th AGM of the Company to be held on Wednesday September 30 2026 at 04:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means only and remote e-Voting details: a. Business Standard in English Newspaper b. Mumbai Mitra in Marathi Newspaper