| This is to inform that the Company has published a Newspaper Notice providing details with respect to the 25th Annual General Meeting, Remote E- Voting and Book Closure, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed the copies of notice published in Financial Express and Hosadigantha on August 29, 2025. |