Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs general Circular No. 09/2024 dated September 19, 2024 read with the circulars issued earlier in this regard (collectively referred to as "MCA Circulars"), Please find enclosed herewith the copies of Newspaper published on Tuesday, July 15, 2025 in "Business Standard (English Edition)" and " the Parshuram Samachar (Marathi Edition)" intimating that the 33rd Annual General Meeting of the Company is scheduled to be held on Tuesday, August 12, 2025 at 11:00 a.m. (IST) through Video Conferencing / other Audio Visual Means ("VC/OAVM").