In pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the officials of the Company will participate in the Analyst /Investor One on One Physical Meeting as per the following Schedule. Date:- 18/09/2025 Starting Time:- 11:00 A.M. Company/ Institution/ Analysts/ Organization:- Lucky Investment Managers Pvt Ltd. Venue/ Mode of Meeting:- Mumbai (Physical One on one meeting) Note: The meeting may be cancelled, rescheduled or postponed due to exigencies on part of Analyst, Investor and / or the Company Officials.