We wish to inform you that 9th Annual General Meeting of the company will be held on 30th September 2026 for FY 2025-26through Video conferencing/ other Audio visual Means (OVAM)in accordance with provisions of Companies ACT 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 . The Notice convening the AGM is attached herewith for your information.