Pursuant to Regulation 30 and 47 of SEBI Listing Regulations, please find enclosed herewith copies of the newspaper advertisements informing the members about the 55th Annual General Meeting scheduled to be held on 30th September 2025 at 11.45 am through video conferencing / other Audio Visuals modes facility as published in the newspapers viz. Active Times (English Daily) and Mumbai Lakshadeep (Marathi Daily).\r\n