Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find herewith Newspaper publication of AGM Notice and e-Voting related instructions advertisement published in Business Standard and Saksham (Local) on September 06, 2025 for the 40th Annual General Meeting of the Company to be held on September 30, 2025.We request you to take the above information on record and acknowledge receipt of the same.