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Pursuant to the SEBI (LODR) Regulations 2015 please find the enclosed copies of newspaper advertisment published on 18th August 2026 in compliance with Circular No. 20/2020 dated May 05 2020 issued by Ministry of Coporate Affairs in Financial Express (Mumbai edition in English) and Mumbai Lakshadeep (Mumbai edition in Marathi) intimating that Thirty-First Annual General Meeting of the Company will be held on Friday 25th September 2026 at 4:00 p.m. (IST) through Video Confercing (VC) or other Audio Visual Means (OVAM).Kindly take the same on record.
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