Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (LODR) Regulations, 2015, attached herewith is the notice along with Explanatory Statement of the 79th AGM of the Company to be held on 12th September, 2025 at 3.30 P.M. through Video Conferencing/OVAM.The said Notice forms part of Integrated Annual Report 2024-25.