Pursuant to the applicable provisions of the Companies Act 2013 and Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time the Company has made a public notice informing about the 33rd Annual General Meeting of the Company through Video Conferencing/Other Audio Visual Means facility scheduled to be held on Friday September 11 2026. We hereby submit the copies of the public notice published in the following newspapers on August 13 2026: 1. English National Publication "Financial Express" and 2. "Mumbai Lakshadeep".
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