Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, please find enclosed herewith a copy of Notice of convening the 112th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday 30th July 2026 at 10:00 A.M.(IST) and Annual Report of the Company for the financial year 2025-26