Pursuant to Regulation 34 read with Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the F.Y. 2024-25 including the Notice of the 51st Annual General Meeting (''AGM'') of the Company scheduled to be held on Tuesday, September 30, 2025 at 11:00 A.M. (IST) through Video Conferencing (''VC'')/ Other Audio Visual Means (''OAVM''). The Annual Report 2024-25 is also available on the website of the Company at www.gsgroupindia.com. In compliance with relevant circulars issued by Ministry of Corporate Affairs (''MCA'') and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2024-25 is being sent through electronic mode to all the Members of the Company whose email addresses are registered with the Company/ Company''s RTA/ Depository Participant(s).