Pursuant to Regulation 30 read with Schedule III and Regulation 34 of SEBI (LODR) Regulations 2015, as amended from time to time, we submit herewith Annual Report for the Financial Year 2025-2026 including the Notice of 45th Annual General Meeting (AGM) of the Company which is scheduled on Tuesday, 29th day of the September 2026, at 11.00 A.M. at Hotel Shalimar Station Road, Bharuch - 392001.