In compliance with the applicable MCA circulars and SEBI (LODR) Regulations 2015 please find enclosed herewith the copies of the Newspaper Advertisement of the public notice to the shareholders published on 25th August 2026 intimating that the 36th Annual General Meeting of the Company will be held on Monday 21st September 2026 at 3.00 p.m. (IST) through video conferencing/ other Audio-Visual means and matter related thereto in the following newspaper;1. Financial Express (English) and2. Mumbai Lakshadweep (Regional)You are requested to take the above information on record.
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