Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, we enclose herewith the following documents relating to the 69th Annual General Meeting of the Company scheduled to be held on Friday, 31st October, 2025 at 11:30 A.M. through Video Conferencing / Other Audio - Visual Means (e-AGM):