Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice convening the 40th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 23rd July 2026 at 11.00 A.M. (IST) and Annual Report of the Company for the financial year 2025-26.