Intimation of upcoming Annual General Meeting of the Company.

Voting Results and Scrutinizer''s Report

Intimation of Appointment of Statutory Auditor of the Company

Submission of 34th Annual Report (including Notice of AGM) under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year 2024-25.

As attached.

Notice of34th Annual General Meeting

Notice of the 26th AGM of the Company Scheduled to be held on Friday, 26 September, 2025 at 05 p.m. (IST) through video conference.

Please find attached herewith Schedule of Analysts/Institutional Investors meet.

NOTICE OF AGM ENCLOSED

Intimation of Schedule of Analyst / Institutional Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.