Please find enclosed herewith copies of Notice published in terms of provisions of Section 108 of Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 and applicable MCA Circulars on Thursday 16th July 2026 in Newspapers Business Standard - All Editions and Pratidin - Odiya Newspaper with regard to dispatch of Annual Report for FY 2025-26 and Notice of 19th Annual General Meeting of Members of the Company scheduled to be held on Wednesday 5th August 2026 through Video Conferencing/Other Audio Visual Means.