As required under Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Annual Report of the Company for the year ended December 31 2024 including the Notice convening the 39th Annual General Meeting of the Company to be held on Wednesday May 14 2025 at 2.30 p.m. at Harbour Novotel Mumbai International Airport CTS No. 1359 Next to Airport Metro Station Entrance No. 3 Marol Andheri Kurla Road Andheri East Mumbai - 400 059.