Dear Sir,In Accordance with the Regulation 30 of SEBI (LODR), Regulations, 2015 & Section 96 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013, We would like to inform you that the 38th Annual General Meeting of the Company would be held on 30th September, 2026 at 10:00 A.M. at the registered office of the company.