Pursuant to SEBI (Listing Obligations and disclosure Requirements) Regulations 205 we enclose copy of Annual Report together with Notice convening the 64th Annual General Meeting of the Company on Friday the 25th September 2026 at 12.30 P.M. through Video Conferencing/Other Audio Visual Means in terms of the Circulars of the Ministryof Corporate Affairs and of SEBI in this regard.