Pursuant to provisions of Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we are enclosing herewith the Annual Report of the Company for the financial year 2025-26 including the Notice of 37th Annual General Meeting (AGM) to be held on Wednesday September 30 2026 at 12: 30 P.M. (IST) through Video Conferencing /Other Audio-Visual Means