Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the company has published Newspaper Advertisement regarding Notice of the 31st Annual General Meeting E-Voting information and Book Closure in the below mentioned Newspaper published on Wednesday September 02 2026. 1. Loksatta (Marathi Edition) &2.Financial Express (English Edition)Kindly take the same on your records.