Pursuant to Regulation 30 of the Listing Regulations, we hereby enclose copies of the Notice issued for attention of the shareholders in respect of information regarding 80th Annual General Meeting of the Company scheduled to be held on Thursday, 9th July 2026 through video conference/other audio visual means, in compliance with the General Circular No. 03/2025 dated 22nd September 2025 issued by the Ministry of Corporate Affairs (MCA), read with earlier Circulars issued by MCA in this regard. The notice was published in the newspapers today i.e., 9th June 2026.