Pursuant to Regulation 30 read with Schedule III Para A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended, please find enclosed herewith the notice of the 39th Annual General Meeting (AGM) of the company scheduled to be held on Monday, September 29, 2025 at 1:30 p.m. (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM).