Newspaper Notice of 40th Annual General Meeting schedule to be held on Friday, August 08, 2025 at 4:00 P.M. (IST).

Intimation under Regulation 42 of SEBI(LODR)Regulations, 2015- Record date for the purpose of Dividend, if declared and E-voting for 97th AGM

Resignation of Mr. Sanjay Kothari- Non Executive Non Independent Director of the Company.

Announcement under Reg 30 (LODR)-Intimation letters to shareholders_As attached

Unaudited Financial Results for the quarter ended 30th June, 2025

Intimation of 25th Annual General Meeting of the Company and newspaper advertisement thereof

CRISIL reaffirmed the credit rating vide their letter dated 17th July, 2025.

In continuation to our letter dated 16.07.2025 regarding Revision in Schedule of Investor / Analyst Meeting, please find attached the revised schedule for Investor/ Analyst Meeting with MK Ventures (Cohesion) on Tuesday, 22.07.2025 at 12:00pm (IST)

Voting Results and Scrutinizer''s Report for the 33rd Annual General Meeting of the company

As per Annexure Attached