Pursuant to the provision of SEBI (LODR), Regulation, 2015, this is to inform you that the 44th Annual General Meeting of the Company will be held on Wednesday, the 24th day of September, 2025 at 10:30 A.M. at Registered Office of the Company i.e. 1, Industrial Area, Baddi, Distt. Solan, H.P. 173205. The Notice of 44th Annual General Meeting is enclosed herewith for your information and record