We wish to inform that the 19th Annual General Meeting of the members/ shareholders of the Company will be held on Friday, September 26, 2025 at 11:30 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OVAM), without physical presence of the Members at common venue, in accordance with applicable MCA and SEBI Circulars and Regulations. The Notice convening the said AGM and Annual Report for the FY 2024-25 are enclosed. For details, please refer the attachment.