Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 43rd Annual Report of the Company for the F.Y. 2024-25 along with notice of the 43rd Annual General Meeting of the Company to be held on Wednesday, 24th September, 2025 at 4:00 PM at 50 MIG Bungalow, W Block, Keshav Nagar, Kanpur-208014