Pursuant to regulation 34 (1) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 read with SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed herewith the Annual Report of the Company for the Financial Year 2025-26, along with the Notice of 44th Annual General Meeting of Shareholders of the Company to be held on Wednesday, 30th September, 2026 at Amarai Farms, Khasra No. 375, Village Kapashera, near Police Chowki, Old Delhi-Gurgaon road, Kapashera, New Delhi-110037 at 10:00 a.m.