In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, please find attached herewith newspapers advertisement published in Business Standards (Hindi & English edition) on 24th September, 2025 regarding sad demise of Mr. Kanwal Krishan Mehta (DIN:00036902), Whole-Time Director of the Company on September 20, 2025. Consequently, the resolution proposed under item No. 3 of the Notice convening the 40th Annual General Meeting regarding appointment of Director in place of Mr. Kanwal Krishan Mehta (DIN: 00036902), who retires by rotation being eligible offers, himself for re-appointment is being withdrawn. The withdrawal of Resolution at item No. 3 does not affect the validity of Notice of AGM. The numbering of all other proposed resolutions at the AGM remains unchanged.