Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the Notice of 31st Annual General Meeting (AGM) of the Company Scheduled to be held on Friday 25th September 2026 at 4:00 P.M. IST through Video Confercing (VC) or Other Audio Video Means (OVAM).Please take the same on your records.