Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the copies of notice published by the company in the newspapers viz., "Financial Express" (English) and "Ekdin" (Bengali) dated 18th August, 2025 regarding the 54th Annual General Meeting of the Company scheduled to be held on Monday, 15th September, 2025 through Video Conferencing / Other Audio Visual Means (VC/OAVM)