Pursuant to Regulation 47 of SEBI Listing Regulations we hereby enclose copies of newspaper advertisement published on September 01 2026 in accordance with latest Circular No. 03/2025 dated September 22 2025 and other applicable circulars (MCA Circular) regarding intimating that 13th Annual General Meeting of the Company scheduled to be held on Saturday September 26 2026 at 04:00 p.m. through Video Conferencing (VC)/ other Audio Visual Means (OAVM)