Disclosure of visit by Shri Piyush Goyal, Hon''ble Union Minister of Commerce and Industry

AGM Is to be held on Monday July 28, 2025. Please find the notice and annual report enclosed herewith.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board on recommendation of Audit Committee has considered and approved the appointment of Statutory Auditors w.e.f. 11th June 2025 to fill the casual vacancy caused by the Resignation.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board on recommendation of Audit Committee has considered and approved the appointment of Statutory Auditors w.e.f. 11th June 2025 to fill the casual vacancy caused by the Resignation.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board on recommendation of Audit Committee has considered and approved the appointment of Statutory Auditors of the Company w.e.f 11th June 2025, to fill the casual vacancy caused by the resignation.

A copy(ies) of the newspaper advertisement(s) is enclosed for the attention of shareholders of the Company in respect of information regarding the 15th (fifteenth) Annual General Meeting of the Company scheduled to be held on Monday, 04th August 2025 through VC/ OAVM, published in Jansatta (hindi) and Financial Express (english) newspapers on Saturday, 05th July 2025.

Board meeting outcome for meeting held today to revise the date of AGM.

Intimation of Schedule of Analyst / Institutional Investor Meeting under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Newspaper publication regarding Notice of 39th Annual General Meeting of the Company

BRSR for FY 2024-25