Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, please find enclosed herewith the advertisement being published in English Newspaper "The Free Press Journal" and Marathi Newspaper " Navshakti" edition dated 31st August, 2025 intimating the shareholders of the Company regarding the 39th Annual General Meeting of the Company scheduled to be held on Tuesday, 23rd September, 2025 at 3:00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means ("VC/OAVM").