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Please find attached herewith Copy of Newspaper Publication In Compliance with the General Circular No. 20/2020 dated May 5, 2020, No. 09/2024 dated September 19, 2024, and other MCA Circular issued by the MCA in relation to holding of Annual General Meeting through Video Conferencing/other Audio Visual Means (VC/OAVM) (MCA Circulars) the Company has published in the Newspaper for the Attention of Equity Shareholder of the Company in respect of information regarding the 39th AGM scheduled on Tuesday 30th September , 2025 at 3.30 pm (IST) through Video conferencing/other Audio Visual Means (VC/OAVM) facility and other related information, to the members of the Company, published today i.e Thursday, September 04, 2025 in the following Newspaper: 1. Business Standard 2. Mumbai Lakshwdeep
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