Please find enclosed the copies of the newspaper advertisement published on October 04, 2026 in Free Press Journal (English Edition) and Navshakti (Marathi Edition), providing the information on 39th and 40th Annual General Meeting of the Company that will be held on Monday, October 26, 2026 at 12:00 P.M. and 04:00 P.M (IST) respectively through Video Conferencing / Other Audio Visual Means.

pursuant to Regulation 34(1) of the SEBI LODR Regulations, please find enclosed herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice of the 40th Annual General Meeting (''40th AGM'') scheduled to be held on Monday, October 26, 2026, through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM'')

The chairman of the Monitoring Committee announce that in pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 40th Annual General Meeting (''40th AGM'') of the Company, scheduled to be held on Monday, October 26, 2026, through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM'').

pursuant to Regulation 34(1) of the SEBI LODR Regulations, please find enclosed herewith the Annual Report of the Company for the Financial Year 2024-25 along with the Notice of the 39th Annual General Meeting ('39th AGM') scheduled to be held on Monday, October 26, 2026, through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM').

The chairman of the Monitoring Committee announce that in pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 39th Annual General Meeting ('39th AGM') of the Company, scheduled to be held on Monday, October 26, 2026, through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM').