Pursuant to the SEBI(LODR) regulation 2015, we wish to inform that the 45th Annual General Meeting of the Shareholders of the Company is scheduled to be held on Wednesday 30th September, 2026 at 10:00 A.M. at Modern Woollens, Pragati Path, Bhilwara 311001 Rajasthan. The notice of 45th AGM are being dispatcthed electronically to the members of the Company whose email ids are registered with Company/RTA/Depositories.