As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of newspaper advertisement pertaining to Notice of Extra-ordinary General Meeting of the Company to be held on Tuesday, 16th December 2025 at 10:00 A.M. published in newspaper namely Active Times, (English edition) and Mumbai Lakshadweep (Marathi edition) on Sunday November 23, 2025.