With reference to the above captioned subject we wish to inform you that 34th AGM of the company will be held of Tuesday September 29 2026 at 5 pm. (IST) through video conferencing /other audio visual means facility to transact the ordinary and special business as set out in the notice convening 34th AGM dated September 29 2026.A Said copy of the notice of 34th AGM is attached with this letter This is for your kind information and record.