As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of newspaper advertisement pertaining to Notice of 9th Annual General Meeting of the Company to be held on Tuesday, 30th September 2025 at 11.30 A.M. published in Active Times, English language Newspaper and Marathi language newspaper in Mumbai Laxdeep on 10 September 2025.
