We enclosed in terms of Regulations 30 and 34 of Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations 2015 a copy of the Annual Report for theFinancial year ended 31st March 2026 together with notice convening the 42nd Annual General Meetingof the Company scheduled to be held at Indo American Society Kitab Mahal 5 D Sukhadwala Marg Next to New Excelsior Theatre Fort Mumbai 400001 on Thursday September 24 2026 at 04:00 P.M.(IST) to transact the business as set out in the Notice of the 42nd Annual General Meeting
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