Pursuant to Regulation 30 and 34 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 82nd Annual General Meeting ('AGM') of the Company will be held on Friday, 29th August, 2025 at 3.00 p.m. through Video Conferencing/ Other Audio-Visual Means.\r\n\r\nWe enclose herewith an Annual Report of the Company along with Notice of AGM for the year 2024-25, which can also be viewed on the website of the Company www.ushaascot.com.\r\n\r\nKindly take the same on record.\r\n