Copies of newspaper advertisement published on 2nd August, 2025 regarding dispatch of Notice of 95th AGM, Annual Report and remote e-voting information are attached herewith.
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The company submitted copies of newspaper advertisements published on 2nd August 2025 in 'Financial Express' (English) and 'Aarthik Lipi' (Bengali) regarding its 95th AGM. The AGM is scheduled for Thursday, 28th August 2025 at 11:30 AM via Video Conferencing (VC/OAVM) for FY 2024-25. The Notice and Annual Report were dispatched electronically to shareholders on 31st July 2025. The Register of Members and Share Transfer Books will remain closed from 22nd August to 28th August 2025. Remote e-voting will be available from 25th August (9:00 AM) to 27th August (5:00 PM) with cut-off date of 21st August 2025, facilitated by CDSL.
This is a routine regulatory compliance filing under SEBI LODR Regulations informing shareholders about the upcoming AGM and giving them the window to vote electronically. Shareholders should ensure their email IDs are registered with the RTA to receive the Notice and Annual Report, and note the book closure dates during which no share transfers will be processed.