Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copies of the newspaper advertisement published in Active Times (English) dated August 20 2026 and Mumbai Lakshadweep (Marathi) dated August 20 2026 both Mumbai edition pertaining to convening of 43rd Annual General Meeting on Wednesday September 16 2026 at 12:30 P.M. (IST) and completion of dispatch of Annual report for the Financial Year 2025-26 and availability of remote e-voting facility for the businesses specified in the notice of the AGM.
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