With reference to Notice dated 29th August 2025 convening the 58th AGM of the Company to be held at 25.09.2025, shareholders are hereby informed that an addition has been made to the Explanatory Statement of Item No,9-Change of name of the company on page 32 as under."The Company have complied with regulation 45 of Listing regulations to the extent they are applicable and also has obtained a certificate from Practising Chartered Accountant in respect of the same copy of which is annexed herewith as Annexture 1.