Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper Notice of the 34th Annual General Meeting of the Company to be held on Friday, September 12, 2025 through Video Conferencing ( VC )/Other Audio Visual Means ( OAVM ) and e-voting information published in newspapers Nafa Nuksan (Daily newspaper of the State) and Financial Express (National daily newspaper) on Tuesday, August 19, 2025.