Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Annual Report (AR) of the Company for the financial year 2024-25 including a copy of Notice of 40th Annual General Meeting (refer page no. 1 of Annual Report) scheduled to be held on Wednesday, September 24, 2025, at 12.00 noon IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility.