This is to inform that the 4th AGM of the Company is scheduled to be held on Thursday, August 21, 2025 at 04:00 PM IST through video conferencing. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Notice of the 4th AGM (including e-voting instructions) 2. Annual Report for the financial year 2024-25.