We hereby enclose herewith the Notice for attention of Equity Shareholders of the company, containing information in respect o the 35th AGM to be held through Video Conference (VC) / Other Audio-Visual Means (OAVM) on Tuesday, 30th September, 2025 at 14.45 hours (IST), published in the Newspapers 1. Financial Express-English 2. Makkal Kural. (Tamil).