In terms of Regulation 30 and any other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 31st Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 22nd August, 2025 at 03:30 P.M. through Video Conferencing/Other Audio-Visual Means.