Pursuant to Regulation 30(6) and Part A of Schedule III of Secutities Exchange board of India (LODR) regulations 2015 thiis is inform that the 37th Annual General Meeting (AGM) of the Company is Scheduled to be held at 11.00 P.M. in monday 28 September 2026 through video conference (VC)/Other Audio Visual Means (OAVM). The Notice of Annual General Meeting Along with E-voting Instructions is Enclosed herewith.