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GMM Pfaudler has informed that it enclosed the copy of the newspaper advertisement intimating that the 62nd Annual General Meeting of the Company is scheduled to be held on Friday, August 1, 2025, through video conferencing/other audio-visual means, in compliance with the relevant circulars issued by the Ministry of Corporate Affairs as applicable from time to time. The notice was published in Naya Padkar, Anand edition on July 3, 2025.

The above information is a part of company’s filings submitted to BSE.

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