This is to inform you that the 27th Annual General Meeting (AGM) of the Company will be held on Tuesday, 30th September, 2025 at 10:00 a.m. at the registered office at C-5, Phase - V, Focal Point, Ludhiana - 141010. Pursuant to the Regulation 34 of SEBI Listing Regulations, we are enclosing herewith the following: 1. Notice convening 27th Annual General Meeting of the Company ('Notice') 2. the Annual Report of the Company for the financial year ended 31st March, 2025 ('Annual Report').