Pursuant to the Order dated June 04, 2025, ( Order ) passed by the Hon ble National Company Law Tribunal, Mumbai Bench ( Tribunal / NCLT ) in the Company Scheme Application No. C.A.(CAA)/130(MB)2025 ( Order ) and in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular no. SEBI/HO/CFD/POD-2/P/ CIR/2023/93 dated June 20, 2023, please find enclosed copies of the newspaper advertisement published today i.e., June 09, 2025 in Financial Express (All India Editions), Business Standard (Pune Edition) Economic Times & Mint in English Language and Loksatta (Pune Edition) in Marathi Edition. The advertisement pertains to the notice of the meeting of equity shareholders of the Company scheduled to be held on Monday, July 14, 2025 at 11:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means ( VC / OAVM ) to consider and if thought fit, to approve, with or without modification(s), the Scheme of Arrangement ( Scheme ) between S