We wish to inform that 45th Annual General Meeting (AGM) of the Company is sheduled to be held on Wednesday, September 30, 2026 at 9.00 a.m. IST through video conferencing or other audio-visual means (VC/OAVM).\r\n\r\nPursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, please find enclosed the Notice of the 45th AGM of the Company to be held on September 30, 2026, which is also uploaded on the website of the Company at www.hariyanagroup.com