Pursuant to Regulation 30 and 34 of the SEBI (LODR) Regulations 2015 (Listing Regulations) as amended please find enclosed herewith the Notice of the 44th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday September 29 2026 at 12:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).