Reg. 34 (1) Annual Report.

Sub: Intimation of Book-Closure and Record Date th th We wish to inform you that the 40 Annual General Meeting (“40 AGM”)of the Company is scheduled to be held on Monday, September 29, 2025 at 11:00 a.m. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) in accordance with the applicable circulars issued by the Ministry of th Corporate Affairs and Securities and Exchange Boa