Dear Sir/Madam Pursuant to Regulation 34(1) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed Notice convening 52nd Annual General Meeting (AGM) along with the Integrated Annual Report of the Company for FY 2025-26.The 52nd Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Friday September 18 2026 at 11:30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OVAM)