We wish to inform you that the Company has Published Advertisement in N/P viz. The Financial Express (in English) and Jansatta (in Hindi) Confirming inter alia: 1. Completion of Dispatch of notice of 12th AGM through email whose email id is registered with RTA and Depositories as on 28.08.2026 and Further for those members whose email id is not registered the letter having web link for accessing the notice of AGM and Annual Report has been sent on 05.09.2026. 2. Relevant date for voting through electronic means and e-voting information.3. contact details to address the grievances connected with the electronic e-voting etc. In compliance with Reg-47 of SEBI (LODR) 2015 we have enclosed the copy of advertisement published in the N/P today i.e. 06.09.2026.
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