In terms of Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI Listing Regulations we hereby submit a copy of the Annual Report of the Company for the financial year 2024-25 including Notice of the 38th Annual General Meeting ('AGM') of the members of the Company scheduled to be held on Monday the 15th day of September 2025 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means (VC / OAVM). 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).