Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in compliance with section 108 of the Comapnies Act 2013 read with Rule 20 of the Comapnies (Management and Administration) Rules 2014 Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India please find enclosed copies of the newspaper advertisements published on August 20th 2026 in Business Standard (English) and the Sakal Samachar (Marathi Edition) informing the Members of the Company regarding the dispatch of the Notice and e-voting information for the 34th Annual General Meeting of the Comapny scheduled to be held on Friday September 11th 2026 at 11:00 A.M. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM").
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