In compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 4th Annual General Meeting of the Members of the Company to be held on Tuesday, July 28, 2026 at 2:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means without physical presence of the Members at common venue, which is being sent to the Members through electronic mode.