1. Notice of the Annual General Meeting ('AGM') and Dircctor's Report for the Financial Year 2024-25.2. Appointment of M/s JPM & Associates LLP, Practicing Company Secretary, as Scrutinizer to oversee and preparethe report for the e-voting process to be conducted by the company for the 30th Annual General Meeting.3. The convening of Annual General Meeting of the Company to be held on Friday, July 25, 2025, through VideoConferencing / Other Audio-Visual Means (VC / OAVM).