Subject: Notice convening the 43rd Annual General Meeting (AGM) and the Annual Report for Financial Year 2024-2025.\r\n\r\nDear Sir/ Ma'am,\r\n\r\nPursuant to the Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the following for your information and records:\r\n\r\n1. Copy of Notice Convening 43rd Annual General Meeting (AGM) of the Company will be held on Friday, 26 September, 2025 at 12:00 PM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the circulars issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI),\r\n\r\n2. Copy of Annual Report for Financial Year 2024-25\r\n\r\n\r\n\r\n\r\n