Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), and in furtherance to intimation dated September 3, 2025, we wish to inform that the Notice of the 20th Annual General Meeting of the Shareholders of the Company ('Notice'), which has been scheduled to be held on Monday, September 29, 2025 at 11:00 A.M. (IST) ('AGM'), along with Annual Report for the financial year 2024-25 ('Annual Report'), are being mailed to the Shareholders, holding equity shares of the Company as on August 29, 2025 and whose email IDs are registered with the Company/Depositories, in compliance with applicable MCA and SEBI Circulars. Further, pursuant to the applicable Listing Regulations and Circulars, the Annual Report is also being sent to Debenture Holders, only in electronic mode, whose e-mail addresses are registered with Company/Depository Participant(s)/ Depository. This is for your information and record.