Annual Report of the Company for the Financial Year 2024-25 along with Notice of Thirty-fifth Annual General Meeting

Enclosed herewith the Certificate of Compliance with Cyber Security Guidelines issued by RBI and SEBI Cybersecurity and Cyber Resilience Framework.

Submission of Notice of 30th Annual General Meeting of the Company

Attached herewith copies of newspaper advertisement for opening of special window for re-lodgement of transfer of physical shares.

Disclosure under Regulation 30 of SEBI LODR, 2015 is attached

Record for Dividend

Voting Results and Scrutinizer''s report pursuant to Regulation 44(3) of SEBI(LODR) Regulations, 2015, for the 21st AGM of the company held on Friday 29th August, 2025.

Notice for 44th Annual General Meeting FY 2024-2025

Please find attached intimation w.r.t. Record Date for Dividend and Annual General Meeting

Pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), we are enclosing herewith the disclosure received to the Company under Regulation (7)(a) of PIT Regulations, from the Promoter of the Company, in Form C in respect of the disposal of Equity Shares of the Company.