Pursuant to the provisions of Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'Listing Regulations'), please find attached herewith a copy of Annual Report for the Financial Year 2024-25 along with Notice of 30th Annual General Meeting of the members of the Company to be held on Tuesday, September 09, 2025 at 03:00 P.M. (IST) onwards through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM'). Further, for members who have not registered their email- address, a letter containing exact web-link of the website where details pertaining to the entire Annual report is hosted has also be sent at the address registered in the records of RTA/Company/ Depositories.