Submission of Newspaper Clipping for Notice regarding 32nd Annual General Meeting of the Company to be held on September 29, 2025

Newspaper Publication -Dispatch of Annual Report along with Notice of convening the 10th Annual General Meeting of the Company

Annual Report including AGM notice

As file attached

News paper publication of AGM notice and e-voting procedure

Notice of the 45th Annual General Meeting (AGM) of the Company along with Integrated Annual Report of the Company for FY 2024-25.

As per file attached

We are sending herewith the intimation of 45th Annual General Meeting of our company which is scheduled to be held on Tuesday 30th September, 2025 through VC/OAVM. Please Find the enclosed Documents as follow: 1. Intimation of book closure for the purpose of 45th AGM. 2. Notice of 45th AGM

As per attachment

In pursuance to Regulation 30, Regulation 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the copies of the newspaper advertisement published in 'The Financial Express' and in 'Hindustan', regarding the Notice of 21st Annual General Meeting of the Company scheduled to be held on Monday, September 29, 2025 at 10:00 AM through Video Conferencing or Other Audio-Visual Means (OAVM) for the financial year 2024-25 and information regarding Book Closure, Cut-off Date and E-Voting in respect of the said AGM.