Pursuant to MCA circulars SEBI circulars Regulation 30 read with Schedule III Part A and Regulation 44 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed herewith are copies of newspaper advertisement for completion of electronic dispatch of Notice of 5th Annual General Meeting of the Company scheduled to be held on Monday September 21 2026 at 11:30 a.m. (IST) through Video Conferencing/Other Audio Visual Means and e-voting details published in Financial Express (English Daily) and Mumbai Lakshdeep (Regional Daily) on August 28 2026.Kindly take the same on your records.
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