Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), enclosed herewith is the Annual Report of the Company for the F.Y.2025-26 including the Notice convening the 5th Annual General Meeting ('AGM') scheduled to be held on Monday, September 21, 2026 at 11:30 a.m. (IST) through Video Conferencing/Other Audio-Visual Means, which is being sent only through electronic mode to all those Members whose email addresses are registered with the Company/Registrar & Share Transfer Agent/ Depositories as on Friday, August 21, 2026. \r\n\r\nFurther, pursuant to Regulation 36(1)(b) of SEBI Listing Regulations, a letter containing the exact web link of the Annual Report hosted on the Company's website is being sent to those Members whose e-mail addresses are not registered with the Company/RTA/Depositories, at their registered address.\r\n\r\nKindly take the same on your records.\r\n