Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the 41st AGM of the Company will be held on Tuesday, 19th August, 2025 at 11:00 a.m. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 13th August, 2025 to Tuesday, 19th August, 2025 (both days inclusive).