We wish to inform you that the 43rd Annual General Meeting of the Company will be held on Friday, 18th September, 2026 at 3:00 P.M. at Hotel Naveen, Unkal Lake, Hubballi - Dharwad Highway, Bairidevarkoppa, Hubballi - 580025, Karnataka. \r\n\r\nPlease find attached the Annual Report for the financial year ended 31st March, 2026.