Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the financial year 2024-2025 along with the Notice convening the 54th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, the 30th day of September, 2025 at 02:30 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the 54th AGM and the Annual Report of the Company for the financial year 2024-2025 is being sent through electronic mode to all the Members of the Company whose email addresses are registered with the Company/Company's Registrar and Transfer Agent i.e. Alankit Assignments Limited/ Depository Participant(s).