Reg. 34 (1) Annual Report.

Pursuant to provisions of Regulation 30 and 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the financial year 2024-25, including the Notice of 36th Annual General Meeting to be held on Tuesday, the 26th August, 2025 at 11.00 a.m. (IST) through Video Conferencing ('VC') /Other Audio-Visual Means ('OAVM'), in compliance with General Circular No.09/2024 dated September 19, 2024 issued by the Ministry of Corporate Affairs and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 issued by Securities and Exchange Board of India.The aforesaid Notice and Annual Report for the financial year 2024-25 along with communication for TDS on Dividend are being sent through electronic mode to the Members of the Company at their registered e-mail addresses.