Newspaper Advertisement under Regulation 30 and 47 of SEBI (LODR) Regulations, 2015 regarding dispatch of Notice of 18th Annual General Meeting.

Intimation of Book closure for the purpose of AGM

Book closure before convening of Annual General Meeting

Please find enclosed copy of newspaper publication regarding notice of the 17th Annual General Meeting of the Company and details relating to e-voting facility published today i.e., 7th September, 2025 in the newspaper viz, Financial Express (English edition) and Jansatta (Hindi edition).

Please find attached herewith newspaper Ad of Notice of 31st AGM of the Company

As file attached

Notice of the 65th AGM to be held on Tuesday 30th September, 2025

Approval of Notice of 65th Annual General Meeting and other matters

Intimation of 35th Annual General Meeting to be held on Monday 29th September, 2025 at the registered office of the company

Annual Report