In compliance with Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we are forwarding herewith Annual Report for the Financial Year 2024-25 along with notice of the Annual General Meeting being held on 30th September, 2025 which has been mailed to the shareholders of the Company. We wish to inform you that 40th Annual General Meeting will be held on 30th September, 2025 at 10:00 A.M. through Video Conferencing (VC) or other Audio Visual Means (OAVM). The e-voting will commence at 10:00 A.M. on 26th September, 2025 & ends at 5:00 P.M. on 29th September, 2025. The Company has fixed 20TH September, 2025 as the cut-off date to reckon the eligibility to vote on the e-voting platform.