Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company along with the Notice of AGM for the financial year 2024-25, which is being sent only through electronic mode to the Shareholders. The Integrated Annual Report containing the AGM Notice is also uploaded on the Company's website at https://www.dizcoverpraveg.com/Financial_Reporting/Annual_Reports/Annual_Report_2024-25.pdf. We would further like to inform that the Company has fixed Tuesday, August 5, 2025 as the cut-off date for ascertaining the names of the shareholders holding equity shares of the company, who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM.