Submission of copies of newspaper publication of Notice to the Members of 10th Annual General Meeting

Please find attached Intimation of allotment of Equity Shares pursuant to exercise of options by eligible grantees

With reference to above mentioned subject, please find enclosed herewith Annual Report of 38th AGM under Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2025 for the Financial Year 2024-25.

Please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2025 issued by M/s. Sonia Rani & Associates, Practicing company secretary Pursuant to regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD1/27//2019.

Intimation of Book Closure dates for the purpose of 13th AGM and Dividend Entitlement

Intimation regarding completion of dispatch of Notice of 30th AGM and submission of Newspaper Advertisement made in this regard

Intimation of Record Date, Cut-off date and Book Closure dates

Company has fixed Record Date as 19.09.2025 for Dividend Entitlement for FY 2024-25, if declared at the ensuing AGM

Copy of Newspaper publication

Newspaper Publication of 32nd Annual General Meeting.