Pursuant to Regulation 30 and 34(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Notice of the 19th AGM of the Company scheduled to be held on Thursday 20th day of August 2026 at 12.00 P.M. (IST) through VC/OAVM along with the Annual Report of the Company for the Financial Year 2025-26. The aforesaid documents are being sent electronically to the members whose e-mail address is registered with the Companys Registrar and Transfer Agent/Depositories viz. the NSDL and CDSL. Further pursuant to Regulation 36(1) (b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.
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