Dear Team, \r\n\r\nPursuant to provisions of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find herewith Notice convening 40th Annual\r\nGeneral Meeting (AGM) and Annual Report for the financial year 2024-25 of the company, which is being sent through electronic mode to the members.\r\n\r\nThe AGM of the company is scheduled to be held on Monday, 29th September, 2025 at 11:00 a.m.\r\nthrough Video Conferencing to transact the business as set out in the Notice, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India.