Pursuant to Regulations 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached the Annual Report of the Company for the Financial Year 2025-2026 along with the Notice of 112th Annual General Meeting (AGM). The 112th Annual General Meeting (AGM) of the Company will be held on Friday August 7 2026 at 3.30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).