Dear Sir/Ma am, Subject: Newspaper Advertisement of Notice of Annual General Meeting (AGM), Book Closure, E-voting and Cut-off datePursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement regarding Notice of Annual General Meeting, Book Closure, E-Voting Information and Cut-off Date published in following newspapers today, August 20, 2025. 1. Financial Express, an English Daily Newspaper.2. Rozana Spokesman, a Regional Daily Punjabi Newspaper. This is for your information and records.