Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations"), please find enclosed herewith certified true copy of the Notice published by the Company in the newspaper i.e. "Financial Express" (English)-Delhi Edition and "Jansatta" (Hindi)-Delhi Edition on 08 July, 2026 in relation to 61st Annual General Meeting of the Company scheduled to be held on 31 July, 2026.You are requested to take the same on your records.