Intimation of Book Closure Pursuant to Regulation 42 of the Securities and Exchange Board of India.

Annual Report for the Financial year 2024-2025

Newspaper publication - Notice of transfer of equity shares of the Company to Investor Education and Protection Fund

Intimation of Book Closure For AGM to be held on 30th September,2025.

Notice for 32nd AGM FY 2024-2025

The Board of Directors of the Company in their meeting held today i.e. 04.09.2025 considered and approved appointment of Secretarial Auditor of the Company, subject to approval of the shareholders of the Company at ensuring 33rd Annual General Meeting of the Compamy.

Analyst / Investor meet scheduled on 12th September 2025.

Intimation of Book Closure Date for the purpose of AGM

In terms of Regulation 47 of SEBI(LODR) Regulations,2015, and in compliance with MCA circulars the Company has published the public notice of the 30th Annual General Meeting of the Company in Financial Express(English) Newspaper and Mumbai Lakshadweep (Marathi) Newspaper edition dated September 04, 2025

Enclosed is the copy of newspaper publication.