Pursuant to Regulation 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a copy of Annual Report for the Financial Year ended 31st March, 2025 together with the Director's Report and Auditor's Report thereon, and the Notice convening the 43rd Annual General Meeting of the Shareholders of the Company on Friday, 26th September, 2025.\r\n\r\nIn compliance with the various Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) and all other applicable laws and circulars issued by statutory authorities, the copy of the Annual Report for the financial year 2024-2025 is being sent only via electronic mode to the registered members of the Company whose Email ID were registered with the Company/ RTA agents and no physical copies are dispatched. The Emails will be sent to the shareholders by our RTA today itself.\r\n