Pursuant to Reg. 30 read with Schedule III Part A Para A of the SEBI (LODR) Reg. 2015 please find enclosed the AGM Notice along with the Explanatory Statement thereto. The 22nd Annual General Meeting of the company is scheduled to be held on Monday September 28 2026 at 10:00 A.M. (IST) through VC/OAVM. The said notice shall form part of the Annual Report for the Financial Year 2025-26.