Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the financial year ended 31st March 2025, including Notice of the 44th Annual General Meeting (AGM) of the Company to be held on Tuesday, 30''" September, 2025 at 11.00 A.M. at the Registered Office of the Company at Modern Woollens, Pragati Path, Bhilwara-311 001 (Rajasthan).