Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015('Listing Regulations'), we are enclosing herewith copy of our 3rd Annual Report including the Standalone AuditedFinancial Statements for the Financial Year 2024-25 along with Board's Report, Auditor's Report and other documentsrequired to be attached thereto along with the Notice of the 3rd Annual General Meeting of the members of the Company (together with the Annual Report, 'the Documents'). In compliance with Regulation 36 of the Listing Regulations read with the SEBI Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 dated October 3, 2024, the Documents are being sent to the members through electronic mode, who have registered their e-mail addresses with the Company/ Depositories.

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