NEWSPAPER PUBLICATION.

In pursuance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Annual Report of the 17th Annual General Meeting for the F.Y. 2024-2025 to be held on Tuesday, 30th September, 2025 at 12.00 Noon at the registered office of the Company situated at 33/1, Wallajah Road, Chepauk, Chennai -600002.

Annual Report for the financial year 2024-25.

Proceedings of the 19th Annual General Meeting of the Company held on Thursday, September 4, 2025

Notice is hereby given that 44th Annual General Meeting of the company is scheduled to be held on 30th September, 2025.

The Company has informed BSE that the Trading Window shall be closed for Insiders, Designated Persons and their immediate relatives from Thursday, September 04, 2025 till 48 hours of conclusion of Board Meeting to be held on Wednesday, September 10, 2025 as the Board will be considering the proposal for fund raising of equity shares.

Enclosed is a Public Notice in Newspaper regarding 100 days Saksham Niveshak Campaign

Notice is hereby given that the 17th Annual General Meeting of the Company is scheduled to be held on Tuesday, 30th September, 2025 at 12 Noon at the registered office of the Company.

32nd Annual Report of the Company for the Financial Year 2024-25

Please find attached Pre advertisemnt of AGM