In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 3rd Annual General Meeting of the Members of the Company to be held on Tuesday, July 29, 2025 at 12:00 p.m. through Video Conferencing/ Other Audio-Visual Means without the physical presence of the members at a common venue, which is being sent to the members through electronic mode.