Dear Sir/Madam, Pursuant to Regulation 34 and regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2024-25 along with Notice convening 42nd Annual General Meeting, Scheduled to be held on Monday, 01st December, 2025 at 11:00 AM IST at the Registered Office of the Company at Survey No- 35/10 Malohop Village Khalapur Raigad, Thane - 410206