Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing herewith copies of the newspaper advertisement published in today''s newspaper ; viz The Financial Express and Dainik Pudhari on June 3, 2025 for giving public notice to the Members intimating that the 45th AGM of the Company will be held on Wednesday July 2, 2025 at 3.00pm (IST) through video conferencing/Other Audio Visual Means.