Adopted Director''s Report for the year ended on March 31,2025 and Secretarial Audit Report pursuant to Section 204(l) of the Companies Act, 2013 and Rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended on March 31, 2025. Convening the 33rd (Thirty-Third) Annual General Meeting ('AGM') of the shareholders of the Company at 11.30 A.M. (IST), on Friday, September 12, 2025 through video conferencing at the registered office of the company and approved the draft Notice of AGM.