Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith copies of newspaper advertisement published in Active Times (English) and Mumbai Lakshadeep (Marathi) newspapers, towards publication of Notice of Extraordinary General Meeting (EGM) of the Company scheduled on Saturday, May 16, 2026, at 11.00 A.M. IST through Video Conference (VC) and Other Audio Visual Means (OAVM), confirming the electronic Dispatch of Notice, details on remote E-voting facility provided to shareholders and related matters.