Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the F.Y. 2024-25 including the Notice convening the 4th Annual General Meeting scheduled to be held on Wednesday, September 24, 2025 at 11:00 a.m. (IST) through Video Conferencing/Other Audio-Visual Means, which is being sent only through electronic mode to all those Members whose email addresses are registered with the Company/Registrar and Share Transfer Agent ('RTA')/ Depositories as on Friday, August 22, 2025. For Members who have not registered their email address, a letter containing exact weblink of the website where details pertaining to the entire Annual Report is hosted is being sent at the address registered in the records of the Company/RTA/Depositories. Kindly take the same on records.