Pursuant to Regulation 30 read with Para A, Part A of Schedule III of SEBI Listing Regulations, please find enclosed the Notice convening the 54th AGM of the Company to be held on Tuesday, August 12, 2025 a 3:00 p.m. (IST) through Video Conferencing / Other Audio Video Means. The Said Notice forms part of the Annual Report for FY 2024-25.