In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose a copy of the Annual Report for the Financial Year ended 31st March 2026 together with the Notice dated 28th May 2026 convening the 43rd Annual General Meeting of the Company on 22nd September 2026 to be held by VC or other OAVM. Share Transfer Books of the Company will remain closed from 16th Sep 2026 to 22nd Sep 2026 (both days inclusive).The cut - off date i.e. 15th September 2026 only shall be entitled to avail of the electronic voting facility. Remote e-voting facility commences on Saturday 19th September 2026 at 09.00 a.m. IST and ends on Monday 21st September 2026 at 5.00 p.m.