Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby submits the Annual Report for the Financial Year 2024-25 including notice convening the 55th Annual General Meeting of the Company scheduled to be held on Thursday, 3rd July, 2025 at 12:00 noon through Video Conferencing.The above report is also available on the website of the company at www.splindia.co.in.This is for your information and record.