Pursuant to Regulation 30 we hereby enclose the following: 1. Notice of the 55th Annual General Meeting ('the AGM') of your Company to be held on Thursday, September 12, 2024 at 12.30 P.M. (IST) through Video Conferencing or Other Audio Visual Means 2. Annual Report of the Company for Financial Year ended March 31, 2024. The Company has engaged the services of National Securities Depository Limited (NSDL) to provide remote e-Voting facility. The remote e-voting period will commence on Monday, September 9, 2024 (9:00 A.M. IST) and will end on Wednesday, September 11, 2024 (5:00 P.M. IST). During this period, the Members of the Company, holding shares either in physical or dematerialized mode, as on the cut-off date, i.e., Thursday, September 5, 2024, may cast their votes. The remote e-Voting module shall be disabled by NSDL for voting thereafter.