In compliance with the General Circulars No. 20/2020 dated May 5, 2020, No. 09/2024 dated September 19, 2024 and other MCA Circulars issued by the Ministry of Corporate Affairs in relation to holding of AGM through Video Conferencing/Other Audio Visual Means (VC/OAVM) ("MCA Circulars"), the Company has published Newspaper Advertisements for the attention of the Equity Shareholders of the Company in respect of information regarding the 41 AGM scheduled to be held on Tuesday, September 16, 2025 at 03:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility and other related information, to the members of the Company, published today i.e. Wednesday, August 20, 2025 in the following newspapers: 1. Financial Express- English Language- All edition 2. Jansatta- Hindi Language -Delhi Edition