Pursuant to Regulation 34 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed the Notice convening the 42nd AGM of the Company scheduled to be held on Wednesday 30th September 2026 at 11.30 A.M. (IST) through Video Conferencing (VC) facility/Other Audio Visual Means (OAVM) and the Annual Report for FY 2025-26 of the Company in compliance with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) in this regard.
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