NOTICE TO SHAREHOLDERS - PUBLISH

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NOTICE TO SHAREHOLDERS - PUBLISHED IN NEWSPAPER :
(1) Newspaper notice with respect to the Postal Ballot (1 of 2025-26) result declared on Nov 15, 2025 (2) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting to be held on Friday, Nov 14, 2025 (3) Publication of Newspaper notice - Ref:Postal Ballot Notice email to shareholders (4) Newspaper Notice of the Combined Voting Results (E-Voting and E-voting during the 66th AGM) for the 66th Annual General Meeting of the Company held on Thursday, September 25, 2025 at 12.00 noon through VC/OAVM (5) Newspaper Notice regarding 66th AGM, Book Closure & Record Date for the F.Y. 2024-25 (6) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting to be held on Aug 11, 2025 (7) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting to be held on May 21, 2025 (8) Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Publication of the Record date for the Interim Dividend for the F.Y. 2024-25 declared by the Board of Directors at their meeting held on February 13, 2025 (9) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting to be held on Feb 13, 2025 (10) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting to be held on Nov 12, 2024 (11) Newspaper Notice of the Combined Voting Results (E-Voting and E-voting during the AGM) for the 65th Annual General Meeting of the Company held on Tuesday, September 24, 2024 (12) Newspaper Notice regarding 65th AGM, Book Closure & Record Date for the F.Y. 2023-24 (13) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting to be held on May 15, 2024 (14) Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Publication of the Record date / book closure for the Interim Dividend for the F.Y. 2023-24 declared by the Board of Directors at their meeting held on February 12, 2024 (15) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting to be held on Feb 12, 2024 (16) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting to be held on Nov 09, 2023 (17) Newspaper Notice of the Combined Voting Results (E-Voting and E-voting during the AGM) for the 64th Annual General Meeting of the Company (18) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting to be held on May 23, 2023 (19) Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Publication of the Record date / book closure for the Interim Dividend for the F.Y. 2022-23 declared by the Board of Directors at their meeting held on February 9, 2023 (20) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting to be held on February 9, 2023 (21) Newspaper Notice of the Combined Voting Results (E-Voting and E-voting during the AGM) for the 63rd Annual General Meeting of the Company (22) Newspaper notice with regard to completion of sending the 63rd Annual Report (together with 63rd AGM Notice) of the Company through electronic mode (23) Newspaper Notice for 63rd AGM, Book Closure & Record Date (24) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting to be held on August 09, 2022 (25) Regulation 47(1) (b) of SEBI LODR, 2015– Publication in Newspapers- Notice for Board Meeting to be held on May 27, 2022