We hereby inform you that the 78th Annual General Meeting (AGM) is scheduled to be held on Monday, March 23, 2026 at 11:00 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA Circulars to transact the Ordinary and Special Businesses, as set out in the Notice of the 78th AGM. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed a copy of Annual Report for the financial year 2025.