Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the 44th Annual Report of the Company for the F.Y. 2025-26 along with notice of the 44th Annual General Meeting of the Company to be held on Saturday 26th September 2026 at 4:00 PM at 50 MIG Bungalow W Block Keshav Nagar Kanpur-208014