Pursuant to Regulation 47 and 30 of SEBI (LODR) Reguations 2015 please find enclosed herewith copies of Newspaper advertisement for the forthcoming 45th Annual General Meeting to be held on September 30 2026 E-Voting and other related information post dispatch of Annual Report for the FY 2025-26 published on September 09 2026 in the following Newspapers: 1. Financial Express (English) 2. Mumbai Lakshadeep (Marathi).