Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shardul Securities has enclosed copies of the newspaper advertisement published by the Company (Business Standard- English edition & Mumbai Lakshdeep- Marathi edition) with regard to the information regarding 41 Annual General Meeting of the Company through video conferencing (VC)/other audio-visual means (OAVM), which is Scheduled to be held on Friday, 25th September, 2026 at 12:00 PM.
The above information is a part of company’s filings submitted to BSE.