Pursuant to Regulation 34 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Sixty-Second (62nd) Annual General Meeting ("AGM") along with Annual Report for the Financial Year 2024-25. The 62nd AGM of the Company is scheduled to be held on Tuesday, September 30, 2025 at 09:00 a.m. (IST) at Prince Hall, National Sports Club of India, Lala Lajpatrai Marg, Worli, Mumbai - 400018.