As required under Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are attaching herewith the following: 1. Notice of the 66th Annual General Meeting of the Company to be held on Wednesday July 29 2026 at 2:30 p.m. at Rama Watumull Auditorium Kishinchand Chellaram College Dinshaw Wacha Road Churchgate Mumbai 400020; and 2. Annual Report for 2025 - 2026.