In terms of Regulation 30 and any other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 32nd Annual General Meeting (AGM) of the Members of the Company will be held on Monday, 17th August, 2026 at 03:30 P.M. through Video Conferencing/Other Audio-Visual Means.