In compliance with the Companies Act, 2013, rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), as amended from time to time, please find enclosed Notice convening the 41st AGM of Shareholders along with the Annual Report for FY 2024-25 (Annexure A) which is being sent to shareholders through electronic mode, in accordance with Regulation 30 and 34(1) of the SEBI LODR Regulations. The 41st AGM of the Company will be held through video conferencing/ Other Audio-Visual Means (\VC/OAVM\) on Monday, September 29, 2025, in compliance with applicable MCA & SEBI circulars.