With the reference to the above mentioned subject we would like to inform you that the 34th Annual General Meeting (AGM) of the Company which will be held on Wednesday September 30 2026 at 1.00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means.Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the Annual Report for the Financial Year 2025-26 including the Notice of the 34th AGM (Annual Report) for your kind reference and record