Pursuant to Regulation 30 of SEBI (LODR) 2015 please find enclosed herewith electronic copy of the Notice of the 145th AGM for the FY 2025-26 being sent today i.e. 18th August 2026 by email to those Members whose email addresses are registered with the Company/DPs. The Notice of the AGM is given on page no. 2 to 19 forming part of the Annual Report 2025-26 which are being filed separately for Stock Exchange disclosure purposes under Regulation 34 of SEBI (LODR) 2015.Please take the above on your record.