1. The Directors Report Corporate Governance Report and Management Discussion and Analysis Report along with the annexures for the Financial Year 31st March 2026.;2. The draft notice convening the 41st Annual General Meeting of the Members of the Company;3. On the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company re-appointment of Mr. Manish Kumar (DIN: 08881293) as an Independent Director of the Company for a second term of five years from October 01 2026 upto September 30 2031. (brief profile is enclosed herewith as Annexure I).