With reference to the Notice dated 29th August, 2025 convening the 58th Annual General Meeting (AGM) of the Company to be held on 25th September, 2025, shareholders are hereby informed that an addition has been made to the Explanatory Statement of Item No. 9 - Change of Name of the Company on Page No. 32, as under.\\r\n'*The Company have complied with regulation 45 of Listing Regulations, to the extent they are applicable, and has also obtained a certificate from a Practising Chartered Accountant in respect of the same, copy of which is annexed herewith as Annexure-1.'