We wish to inform you that: 1. The 38th Annual General Meeting (AGM) of the Company will be held on Friday, July 31, 2026 at 10.00 am IST through Video Conferencing / Other Audio-Visual Means (VC), to transact the businesses as set out in the Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company at 139/25, Ring Road, Domlur, Bengaluru - 560 071. 2. The e-voting period commences on Sunday, July 26, 2026 at 9 am and ends on Thursday, July 30, 2026 at 5 pm (both days inclusive). 3. The remote e-voting module shall be disabled for voting from 5 pm on Thursday, July 30, 2026. 4. The Company has entered into an arrangement with National Securities Depository Limited for facilitating e-voting, through their e-voting platform i.e., www.evoting.nsdl.com. 5. In compliance with Regulation 34(1)(a) of the Listing Regulations, please find enclosed (a) Notice of the 38th AGM and (b) Annual Report of the Company for FY2025-26 for disseminating to the public.