Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copies of the newspaper advertisement published in Active Times (in English) dated August 17 2026 and Mumbai Lakshadweep (in Marathi) dated August 17 2026 both Mumbai edition informing the shareholders about the 43rd Annual General Meeting to be held on Wednesday September 16 2026 at 12:30 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and informing the shareholders manner to register their email ids if have not registered with the Company/Depository Participant(s).