Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 43rd Annual Report of the Company for the financial year 2024-2025 along with the Notice convening the 43rd Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, the 25th day of September, 2025 at 04:00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the 43rd AGM and the Annual Report of the Company for the financial year 2024-2025 is also being sent through electronic mode to all the Members of the Company whose email addresses are registered with the Company/Company's Registrar and Transfer Agent i.e. Alankit Assignments Limited/ Depository Participant(s).