Pursuant to Regulations 30 44 and 47 of the Listing Regulations and in compliance with Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India please find enclosed newspaper clippings of the public notice to the shareholders published on August 31 2025 intimating that 31st Annual General Meeting of the Company is scheduled to be held on Tuesday September 23 2025 at 12:00 P.M. (IST) through Video Conferencing (VC)/Other Audio -Visual Means (OAVM) in the following newspapers: 1. Active Times2. Mumbai Lakshdeep
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