Notice Of The 37Th Annual General Meeting And Annual Report For The Financial Year 2025-26

Sub: Notice of the 37 thAnnual General Meeting and Annual Report for the Financial Year 2025-26 We wish to inform you that the 37th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Tuesday, September 29, 2026 at 11:00 A.M. (IST) through Video Conferencing (VC)/Other Audio- Visual Means (OAVM). The said Notice of the 37th AGM and the Annual Report are also available on the C