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Newspaper Advertisement – Notice of 66th Annual General Meeting, Remote e-Voting information, Record Date etc.

The Company has informed BSE and NSE that regarding copies of newspaper advertisements published in the columns of English Daily “Financial Express” (Delhi and Mumbai editions) and Hindi Daily “Jansatta” (Delhi edition) on 4th June 2025, both newspapers having electronic editions, intimating details regarding e-Voting for the 66th Annual General Meeting of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

PDF file of the letter submitted to Stock Exchange