Reg. 34 (1) Annual Report.

In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Annual Report for the Financial Year ended 31st March, 2025, together with the Notice dated 7th August, 2025, convening the 42nd Annual General Meeting of the Company on 26th September, 2025, to be held by VC or other OAVM.The Register of Members and Share Transfer Books of the Company will remain closed from 20.09.25 to 26.09.25, (both days inclusive).The Company is providing to its members the facility to exercise their right to vote on Resolutions, proposed to be passed at the AGM, by electronic means prior to the AGM (remote e-voting) and during the AGM (e-voting) as the cut - off date i.e. 19th September, 2025, only shall be entitled to avail of the electronic voting facility. Remote e-voting facility commences on Tuesday, 23rd September, 2025 at 09.00 a.m. IST and ends on Thursday, 25th September, 2025 at 5.00 p.m.