We wish to inform that 19th Annual General Meeting of the Members/Shareholders of the Company will be held on Friday, 26th September, 2025 at 11:30 A.M. (IST) through video conferencing (VC)/Other Audio Visual Means (OAVM), without the physical presence of the Members at a common venue, in accordance with the applicable MCA and SEBI Circulars and Regulations. The Notice convening the said AGM and Annual Report for the FY 2024-25 are enclosed. For details please refer the attachments.