Pursuant to Regulation 30 and 47 of SEBI LODR, Regulation 2015, we enclose herewith copy of newspaper advertisement published in today''s Financial Express and Deshabhimani (Malayalam) in compliance with the relevant circulars issued by MCA and SEBI from time to time intimating inter alia that the 48th Annual General Meeting of the company will be held on Tuesday, 23rd September, 2025 at 3:00 p.m. through VC/OAVM. Kindly take same on record.