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Newspaper Advertisement – Notice of 67th Annual General Meeting, Remote e-Voting information, Record Date etc.

The Company has informed BSE and NSE 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 6th June 2026, both newspapers having electronic editions, intimating details regarding e-Voting information for the 67th 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 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

PDF file of the letter submitted to Stock Exchange