Pursuant to Regulation 30 and Regulation 47 of SEBI(LODR) Regulations, 2015, Please find enclosed herewith copy of Advertisement of 45th Annual General Meeting to be held on Friday, 05th September, 2025 at 11.30 A.M. for the Financial year 24-25, including book closer and e-voting information published in one English daily newspaper and one daily newspaper in the language of the region where the registered office of the company is situated. Kindly take the same on your record.