The Twenty-fifth Annual General Meeting ("AGM") of the Members of the Company will be held on Friday, August 30, 2024 at 12:30 P.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). Please find enclosed herewith the following: 1. Annual Report for the financial year 2023-24; and 2. Notice convening the 25th Annual General meeting of the Company