Pursuant to Regulation 34 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby submit the following;a. Notice of 31st AGM of the Company scheduled to be held on Wednesday September 9 2026 at 11: 30 a.m. b. Annual Report of the Company for the financial year 2025-26 including the Business Responsibility and Sustainability Report