Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith copies of the newspaper advertisement published in Kolkata editions in compliance with MCA Circulars in "Financial Express" in English and "Arthik Lipi" in Bengali on 24th July 2026 intimating that 152nd Annual General Meeting of the Company will be held on Monday 31st August 2026 at 11.30 A.M. through VC/OAVM.