Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosures requirements ) Regulation, 2015 Please find enclsoed herewith the Notice of the 19th AGM of the comapny scheduled to be held on Thursday 20 th Day of August , 2026 at 12.00 P.M , through VC /OAVM along with the Annual Report of the company for the financial year ended 2025-26