Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice convening the 40th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 23rd July 2026 at the Registered Office of the Company at 22, Balgopalpur Industrial Area, Balasore - 756020 at 11.00 A.M. (IST).