In compliance with the Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Notice of the Company''s 49th Annual General Meeting scheduled to be held on Thursday, the 07th August, 2025 at 11:00 A.M. at the Registered Office of the Company at Gat No. 320, Mouje Agar, Tal. Shirol, Dist. Kolhapur - 416103, Maharashtra.