Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of the 31st AGM scheduled to be held on Tuesday, September 30, 2025 at 5:00 p.m. at Kejriwal Farm House, Holambi Kalan Narela, Delhi - 110 082 along with the Annual Report for FY 2024-25.