Further to our submission of Notice of 43rd Annual General meeting and Annual Report for FY 2025-26 vide our communication dated 12th July 2026 we wish to inform you that the Company has completed dispatch of 43rd AGM Notice and Annual Report for FY 2025-26 on 12th July 2026to the members.As required under extant provisions of the Companies Act 2013 and Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations 2015 we enclose herewith copies of newspaper advertisement of Notice of AGM published today in Financial Express and Vijayavani (regional language) Kannada newspaper.