Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith annual report along with the Notice of 31st Annual General Meeting through Video Conference (VC) or Other Audio Visual Means (OAVM) as per the Companies Act 2013 scheduled to be held on Saturday August 29 2026 at 1:30 pm. This is for your information and record.