With reference to the captioned subject, please find enclosed herewith the copy of Notice of 18th Annual General Meeting ('AGM') of the Company scheduled to be held on Monday, the 29th September, 2025 at IST 15:00 hrs. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), in accordance with relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India ("Circulars") alongwith the Annual Report for the financial year 2024-25. The said Annual Report also contains the Corporate Governance Report, Management Discussion & Analysis Report, Business Responsibility and Sustainability Report as per the relevant provisions of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015.