Pursuant to Regulation 34 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Notice of Sixty-Third (63rd) Annual General Meeting ("AGM") along with Annual Report for the Financial Year 2025-26. The 63rd AGM of the Company is scheduled to be held on Wednesday September 30 2026 at 09:00 a.m. (IST) at Queens Hall National Sports Club of India Lala Lajpatrai Marg Worli Mumbai -400018.