Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Notice of 64th Annual General Meeting (AGM)of the Company to be held on Wednesday 30th September 2026 at 12.30 Noon through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) along with the explanatorystatement for the financial year ended on 31st March 2026.