Pursuant to Reg 30 and 47 of SEBI LODR Regulations, 2015 we enclose herewith copies of newspaper advertisement published in today''s Financial Express and Deshabhimani (Malayalam) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and SEBI from time to time intimating inter-alia that the Forty Seventh Annual General Meeting of the Company will be held on Wednesday, September 25, 2024 at 3:00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).