Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs General Circular No. 03/2025 dated 22nd September, 2025 read with the circulars issued earlier in this regard (collectively referred to as ""MCA Circulars""), please find enclosed herewith copies of the Notice for the attention of the Equity Shareholders of the Company in respect of information regarding 40th Annual General Meeting scheduled to be held on Monday, 20th July, 2026 through Video Conferencing / Other Audio Visual Means and notice of Record Date, published on 16th June, 2026 in the following newspapers: S.No. Name of Newspaper Editions1 Financial Express (English) All Edition2 Ajit (Punjabi) Jalandhar