Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, Please find enclosed herewith the advertisement being published in English Newspaper "The Free Press Journal" and Marathi Newspaper "Navshakti" edition dated 19th August 2026 intimating the shareholders of company regarding the 40th Annual General Meeting of the company scheduled to be held on Tuesday, 22nd September 2026 at 3:00 p.m. (IST)through Video conferencing /Other Audio Visual Means (''VC/OAVM").