Pursuant to Regulations 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report of the Company for the Financial Year 2024-2025 along with the Notice of 38th Annual General Meeting (AGM). The 38th Annual General Meeting (AGM) of the Company will be held on Tuesday , 30th September , 2025 at 10:30 A.M. (IST) AT "RAJVI HOUSE" Plot no. 109, Sector-8 Gandhidham Kachchh Gujarat 370201 India.