Kindly note that the 30th Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday, September 30, 2025 at 02:00 PM (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM') Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 30th AGM and the Annual Report of the Company for the Financial Year (F.Y.) 2024-25. The Notice and Annual Report are being sent electronically to all Members of the Company whose email addresses are registered with the Company, Satellite Corporate Services Private Ltd (Registrar & Share Transfer Agent) ('RTA')/ Depositories. a letter providing the web-link and exact path to access the Notice & Annual Report is being dispatched to those members who have not registered their e-mail address with the Company/RTA/ Depositories, is also enclosed herewith.