Notice is hereby given that 41st AGM of the Company is scheduled to be held on Saturday, 20th September, 2025 at 11:00 am (IST) at Walchand Hirachand Hall, 4th Floor, Indian Merchant Chambers, IMC Road, Churchgate, Mumbai - 400020 to transact the business(es), as set out in the Notice. Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed Annual Report for Financial Year 2024-25 along with the Notice of the 41st AGM containing the matters proposed to be transacted in the AGM, together with the instructions on Remote e-Voting as prescribed by SEBI and other general instructions for the benefit of shareholder. The Annual Report is sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/Depositories in accordance with the SEBI circular No.SEBI/HO/DDHS/P/CIR/2023/0167 dated 7 October, 2023.