This is to inform you that the 48th Annual General Meeting (''AGM'') of the Company will be held on Tuesday, 2nd September, 2025 at 10:30 a.m. (IST), through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please find attach herewith 48th Annual Report for the financial year 2024-25 along with Notice of 48th Annual General Meeting of the Company, which is being sent to Shareholders through electronic mode today i.e., 11th August, 2025. Further, in accordance with the Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter containing the web-link for accessing the Notice of the Annual General Meeting along with the Annual Report for the financial year 2024-25 is also being sent to all those Members who have not registered their email IDs.