Dear Sir/Ma'am,\r\n\r\nWe wish to inform you that the 14th Annual General Meeting of the Company will be held on Saturday, 20th September, 2025 at 03:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OVAM) in compliance with the applicable provisions of the Companies Act, 2013 and Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.\r\n\r\nWe enclose herewith the Notice of AGM of the Company for the year ended 31st March, 2025.\r\n\r\nYou are requested to kindly take the same on record.