Pursuant to Regulation 34(1) and Regulation 30(2) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for FY 2024-25 along with the Notice of the AGM, which is being sent electronically to the members, whose email IDs are registered with the Company/Company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited / DP(s). Also, a letter is being sent to shareholders of the Company who have not registered their email address with the Company/RTA/DP's to inter-alia inform that the Annual Report for FY 2024-25 including the Notice of the AGM along with other documents can be accessed on the Company's website. The Notice of this AGM inter-alia provides the process and manner of remote e-Voting/ e-Voting at the AGM and instructions for participation at the AGM through VC/OAVM facility.