This is to inform you that the 40th Annual General Meeting of the members of the Company could not be held on , Saturday, 20th September 2025, because the quorum was not present within the prescribed time under the Companies Act, 2013. Acordingly, the meeting has been adjourned and will now be held as per the details below:\r\nSaturday, 27th September 2025, at 12:00 PM at the Registered office of the Company at House No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota,324005, Rajasthan.\r\nThe Business items originally set out in the notice dated 26th July 2025 will be transacted at the adjourned Meeting.