Pursuant to Regulations 30 44 and 47 of the Listing Regulations and in compliance with Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India please find enclosed newspaper clippings of the public notice to the shareholders published on September 08 2026 intimating that 34th Annual General Meeting of the Company is scheduled to be held on Wednesday September 30 2026 at 04:00 P.M. (IST) through Video Conferencing (VC)/Other Audio -Visual Means (OAVM) in the following newspapers: a. Business Standard in English Newspaper b. Mumbai Mitra in Marathi Newspaper
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