Pursuant to provisions of Regulation 30 and Regulation 47 of the ('Listing Regulations'), we enclose herewith copies of the following newspaper advertisements published on Thursday, September 03, 2026, for giving Notice of the 16th AGM of the Company to be held on Tuesday, September 29, 2026 at 03:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means only, and remote e-Voting details: a. 'Financial Express 'in English Language b. 'Pratahkal' in Marathi Language