Dear Sir/Madam,\r\nThis is to inform you that the Company has issued a Further Addendum to the AGM Notice to include an additional item of Special Business relating to the Regularization of Mr. Ankit Kakran (DIN- 10177754) as a Non-Executive & Non-Independent Director of the Company for a term of five consecutive years commencing from 28th September, 2026 and ending on 27th September, 2031, subject to the approval of the Members of the Company. Hence, we are submitting herewith the same via Further Addendum to the Notice of AGM of the Company along with explanatory statement. Kindly consider and take our submission in your records. Thanking You