Dear Sirs, Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose herewith the Notice for attention of Equity Shareholders of the Company, containing information in respect of the 40th Annual General Meeting to be held through Video Conference (VC) / Other Audio-Visual Means (OAVM) on Tuesday, 30th September, 2025 at 03.00 P.M. (IST), published in the following Newspapers: 1. Financial Express, All India Edition in English; 2. Jansatta, Hindi and Vernacular Language Edition You are requested to kindly take the above information on your records. Thanks and Regards,