This is to inform you that the 40th Annual General Meeting of the Company will be held on Wednesday, 30th September 2026 at 1:00 p.m. through E Voting mode. \r\nThe Notice of the AGM and Annual Report for the year 2025-26 will be sent through electronic mode to those Members whose email addresses are registered with the Company/Depository Participant(s). The Notice of the AGM and Annual Report 2025-26 will be available on the website of the Company and will be submitted to stock exchanges in due course. \r\n