With reference to the captioned subject, it is being informed that the 65th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 23, 2026 at 04:00 PM at Udyam Hall, Udyog Bhawan, Civil Lines, Nagpur - 440001 (Maharashtra) to transact the businesses as set out in attached Notice of AGM dated August 10, 2026.