Pursuant to Regulation 30 read with Schedule III of SEBI( Listing Obligation & Disclosure Requirement) Regulations 2015, we hereby submit the Notice of ensuing Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday 30 Sepetember 2025 at 02: 00 P.M. through VC/OAVM to transact the business as set outi n the Notice of AGM.