This is to Inform you that the 40th AGM of the Company is scheduled to be held on Tuesday, September 30, 2025 at 04.30 p.m. (IST) through Video Conferencing (''VC'')/ Other Audio Visual Means (''OVAM") in accordance with the Companies Act, 2013 and rules made thereunder read with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.