In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Annual Report for the Financial Year ended 31st March, 2026, together with the Notice dated 28th May, 2026, convening the 43rd Annual General Meeting of the Company on 22nd September, 2026, to be held by VC or other OAVM.\r\n\r\n Share Transfer Books of the Company will remain closed from 16th Sep, 2026 to 22nd Sep, 2026, (both days inclusive).\r\n\r\nThe cut - off date i.e. 15th September, 2026, only shall be entitled to avail of the electronic voting facility. Remote e-voting facility commences on Saturday, 19th September, 2026 at 09.00 a.m. IST and ends on Monday, 21st September, 2026 at 5.00 p.m.\r\n\r\n