This is to inform that the 5th AGM of the Company is scheduled to be held on Thursday, August 20, 2026, at 04:00 PM IST, through video conferencing. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Notice of 5th AGM (including e-voting instructions). 2. Annual Report for the FY 2025-26