Pursuant to Regulations 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Annual Report of the Company for theFinancial Year 2025-26 together with the Notice convening the 42nd Annual General Meeting.The 42nd Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday 30th September 2026 at 02.00 p.m. to transact the business set-out in the Noticeof the AGM.