This is to inform you that the 37th Annual General Meeting ('AGM') of the Company will be held on Friday, September 26, 2025 at 3:00 p.m. through Video Conferencing / Other Audio Visual Means in accordance with the applicable Circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI').\r\n\r\nPursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of 37th AGM for the financial year 2024-25 which is being sent through electronic mode to the Members.\r\n\r\nThe Annual Report containing the Notice of 37th AGM is also uploaded on the Company's website and can be accessed at https://mangroup.com/reports-2/\r\n