Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Forty-Second (42nd) Annual General Meeting of the Members of our Company will be held on Wednesday 30th day of September 2026 at 02:00 PM.The Annual General Meeting ("AGM") shall be conducted at the Registered Office of the Company. We attach herewith the copy of Notice of 42nd Annual General Meeting.