Sub: Disclosure under Regulation 34 of SEBI (LODR) Regulations 2015.In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 we are enclosing copy of Annual Report for the Financial year 2025-26 along with the notice of 32nd Annual General Meeting of the members of the Company to be held on Wednesday the 30th of September 2026 at 10.30 A.M. through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM).