pursuant to reg 47 of SEBI (LODR) 2015 we hereby enclose e copies of newspaper advertisement published on 4th September 2026 in English newspaper Financial express (all edition) and in local language newspaper Pratahkal (Mumbai edition) informing abput the 39th AGM scheduled to be held on 26th September 2026 at 3.00 PM through Video Conferencing(VC)/other audio visual means(OAVM) along with e voting facility offered to its members and book closure.