The 32nd AGM of the company is scheduled on 29th September 2025 at 12:00 noon.

We are pleased to inform you that the 33rd Annual General Meeting of the Company is scheduled to be held on Thursday, September 25, 2025 at 11:00AM through VC/OAVM in accordance with the provisions of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015. Please find the enclosed Notice which is being sent to the members electronically.

Details attached

Intimation for Book Closure for AGM for the FY 2024-25

PFA.

Intimation of book closure

Register of Members and Share Transfer Books will remain closed from Tuesday, 23rd September 2025 to Tuesday, 30th September 2025 (both days inclusive) for the purpose of 31st Annual General Meeting to be held on 30th September 2025

Intimation of despatch of letter by post containing weblink of 34th AGM Notice and Annual Report for FY 2024 25 to Shareholders who have not registered their email address with the Company or RTA or with Depositories

Register of Member/ Share Transfer books of the Comapny shall remain closed from Thursday, 18th September, 2025 to Saturday, 20th September, 2025 (both days inclusive) to determine the name of members eligible for payment of Dividend

Addendum to the notice dated 28th August, 2025 convening annual general meeting of the company scheduled to be held on Thursday, 25th September, 2025 at 12:00 P.M. at the registered office of the company.