Pursuant to Regulation 30 and 34(1) of the SEBI (LODR) Regulations 2015 We are submitting herewith the 32nd Annual General Meeting Notice of the Company scheduled to be held on Saturday September 26 2026 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means. pursuant to section 108 of the Companies Act 2013 read with applicable rules and SEBI Listing Regulations the Company is pleased to provide its members the remote e-voting facility to cast their votes electronically on the resolutions mentioned in the AGM Notice using the electronic voting platform provide by MUFG Intime India Private Limited
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