Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations 2015 please find enclosed herewith the copies of newspaper published on September 01 2026 in Business Standard (English Edition) and Dainik Nalanda Express (Marathi Edition) in compliance with general circular No. 20/2020 dated May 05 2020 issued by Ministry of Corporate Affairs intimating that the 31st Annual General Meeting of the Company is scheduled to be held on Wednesday September 30 2026 at 12:00 noon (IST) through VC/OAVM.