Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the 53rd Annual General Meeting of the Company to be held on Wednesday, 03rd September, 2025 at 12.30 P.M. through Video Conferencing or other Audio Visual Means. The said Notice which forms a part of the Annual Report for the Financial Year 2024-2025 has also been available on the website of the company, viz., www.ccapltd.in.