The Board of Directors of the Company in their Meeting held on Thursday, July 03, 2025 considered and approved the Notice of 3rd Annual General Meeting of the Company for the financial year ended March 31, 2025 to be convened on Tuesday, July 29, 2025 at 12:00 p.m. (IST) and Proposal to incorporate Wholly-owned Subsidiary in United States of America. Please find enclosed herewith the disclosure required as per Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015