In terms of regulation 30 read with shedule III Part A of SEBI (LODR) Regulations 2015 as amended we hereby enclose copies of Notice issued for attntion of the shareholders in respect of information regarding 31st AGM scheduled to be held on thursday 24th september 2026 at 09:30 AM in the news paper financial express english edition wednesday dated 02nd september 2026 and vishwavi (kannad edition) dated wednesday 02nd September 2026