Regulation 30(6) and Part A of Schedule III of scurites Exchange Board of india (LODR) Regulation, 2015, this is to inform that the 36th Annual General Meeting (AGM) of the Company is Schedule to be held at 11.00 A.M. on monday, 29th September, 2025 through vidio conference (VC) /Other Audio Visual Means (OAVM). The Notice of Annual General Meeting along with e-voting instructions is enclosed herewith. .you are requested to take the same on your record.