31st Annual General Meeting ("AGM") of the Members of the Company will be held on Tuesday, 30th September, 2025 at 11:00 A.M (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OVAM"), in accordance with relevant circulars issued by Ministry of Corporate Affairs and Security and Exchange Board of India. We hereby enclose the Notice of 31st Annual General Meeting of the Company which is being sent to the members through electronic mode.