Pursuant to Regulation 30& 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 in compliance withGeneral Circular No. 20/2020 dated May 05 2020 Circular No. 09/2024 dated 19th September 2024 and the latest being 03/2025 dated September 22 2025 issued by Ministry of Corporate affairs (MCA) and CircularNo. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 03rd October 2024 and other relevant circulars issued by SEBI and MCA in this regard the Company has published a public notice by way of an advertisement in todays edition of Free Press Journal (English) and Choutha Sansar (Hindi) in respect of 34th Annual General Meeting (AGM) to be held through Video Conference (VC)/Other Audio Visual Means (OAVM) on Monday 28th September 2026