Notice is hereby given that the 41th Annual General Meeting of the Company will be held on Thursday, 25th September, 2025 at 03:00 P.M. at A-201, 2nd Floor, Navneelam Premises CHS., 108, DR R G Thadani Marg, Podar Hospital, Worli, Mumbai City, Maharashtra, 400018 to transact the businesses mentioned in the Notice.