Pursuant to Reg 30 read with Schedule III Part A Para A of the SEBI (LODR), Reg, 2015 we hereby enclose herewith the Notice for attention of Equity Shareholders of the Company, containing information in respect of the 24th Annual General Meeting to be held through VC/ OAVM on Saturday, 20th September, 2025 at 03:00PM (IST), published in the following Newspapers which are enclosed below:-1. Financial Express in English2. Jansatta in Hindi