In terms of Regulation 47 of SEBI (LODR) Regulations 2015 we hereby inform that 54th AGM of the Company will be held on Thursday 30th July 2026 at 12:30 p.m. at the registered office of the Company and in this connection notice has been published on 04.07.2026 in following newspaper:-1. Active Times; 2. Mumbai Lakshdeep