With reference to the captioned subject please find enclosed herewith the copy of Notice of 19th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday the 30th September 2026 at IST 15:00 hrs. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in accordance with relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India ("Circulars") alongwith the Annual Report for the financial year 2025- 26. The said Annual Report also contains the Corporate Governance Report Management Discussion & Analysis Report Business Responsibility and Sustainability Report as per the relevant provisions of the Companies Act 2013 and SEBI (LODR) Regulations 2015.
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