As per Regulation 30 of SEBI (LODR) Regulation, 2015, we enclose a copy of the newspaper advertisement containing Notice to Shareholders on 23rd AGM of the Company to be held on Wednesday, 29th July, 2026 at 2.30 P.M. (IST) through Video Conference (VC) / Other Audio Visual means (OAVM) published in Malaimalar (Tamil) on 26th June, 2026 and Business line (English) on 27th June, 2026 for your records.