Please note that the Notice of the 38th AGM along with the Annual Report for the financial year 2024-25 will be sent to the eligible shareholders of the Company only through electronic mode on their e-mail IDs registered with the Depositories/ Depository Participants/ Company/ Registrar and Transfer Agent (RTA). The same will also be disseminated on the websites of the Company and the Stock Exchanges i.e. the BSE Limited (BSE) and the National Stock Exchange of India Limited (NSE). For ease of participation of the members at AGM the key details with respect to AGM are provided in the attached letter.