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Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,as amended, please find enclosed herewith copies of Newspaper advertisement published in 'Financial Express' (English Edition) and 'Nafa Nuksan' (Hindi Edition) containing information in respect of the 14th Annual General Meeting of the Company scheduled to be held on Saturday, 27th September, 2025 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility.
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