This is to inform you that the 22nd Annual General Meeting (AGM) of the Company will be held on Monday, September 15th, 2025 through Video Conferencing/Other Audio Visual Means The said Notice and the Annual Report for financial year ended March 31, 2025, including Audited Financial Statements, are being sent by mail to all the members of the Company whose email address is registered with respective Depository Participant/s.