Pursuant to the provisions of Regulation 47 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Ador Welding has informed that it enclosed copies of newspaper advertisements, with respect to conveying of the 72nd Annual General Meeting of our Company for FY 2024-25 scheduled to be held on Tuesday, 15th July, 2025 at 11:00 am (IST) through the electronic mode of Video Conferencing (VC), providing necessary details, as mandated in General Circular No. 20 /2020 dated 5th May, 2020 read with circular dated 5th May, 2022, 13th April, 2020, 8thApril, 2020 & 28th December, 2022, issued by the Ministry of Corporate Affairs (MCA), published by the Company in the Newspapers: Business Standard (English) and Navshakti (Marathi).