Ref: Regulation 30 under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015\r\n\r\nDear Sir/Madam,\r\n\r\nIn terms of Regulation 30 under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please note that the Company has fixed Friday, September 26, 2025 for holding 43rd Annual General Meeting of the Company.\r\n\r\nFurther details of the AGM will be provided in the notice of the AGM which will be issued in due course.\r\n\r\nKindly take the above information on record. \r\n