We are pleased to inform you that Notice convening 12th AGM of the company is scheduled to be held on Wednesday, September 30, 2026 at 11:00 A.M. at Le Chef, 3rd floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032 to transact the Ordinary and Special business(es) as set out in the Notice of 12th AGM in compliance with the applicable provisions of the Companies Act, 2013, SEBI (LODR) Reg, 2015 and other relevant circulars issued by the MCA and the SEBI, from time to time.