We wish to inform you that the 38th Annual General Meeting (AGM) of the Company will be held on Wednesday, 23rd September, 2026 at 11:30 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') to transact the businesses set out in the notice of the said meeting. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2025-26. We would further like to inform that the Company has fixed Wednesday, 16th September, 2026 as the cut-off date for ascertaining the names of the members holding shares either in physical form or in dematerialised form.