We are hereby intimating the Change in Management of the Board of Directors of the company.

Company letter attached

Notice is hereby given that the 27th Annual General Meeting of the company will be held on Tuesday, September 30th, 2025 at 3 pm at the registered office of the company.

In terms of Regulation 47, Please find attached the newspaper advertisement for the 40th AGM of the Company

Intimation for re-appointment of the Director.

Intimation of change in designation of senior management personnel of the Company

With reference to the Outcome submitted yesterday i.e., on 03.09.2025 we would like to clarify that due to inadvertent error in Point No. 2 of the Outcome, the time of the Annual General Meeting was mentioned as 11:00 P.M. instead of 11:00 A.M.

Company announcmenet as per letter attached.

Please find attached, book closure intimation for 26th Annual General Meeting

Intimation of Schedule of Analyst / Institutional Investor meeting under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015