Pursuant to Regulation 30 and Regulation 47 of SEBI(LODR) Regulations,2015 please find the enclosed herewith copy of Advertisement of 41st Annual General Meeting to be held on Friday, 12th September,2025 at 11.30 A.M. for the Financial year 2024-25. including book Closure and e-voting information published in one English daily newspaper and one daily newspaper i language of the region where the registered office of the company is situated.Kindly take the same on your record.