With reference to the above subject, please find enclosed copies of the Newspaper advertisement to be published prior to dispatch of notice of 38th AGM of the Company to be held through Video Conferencing (VC)/ other Audio Visual Means (OAVM) on Monday, 29th September, 2025, published in Business Standard on 02.09.2025 and Mumbai Lakshdeep (Marathi) on 03.09.2025.Please take the same on your records.