This is to inform you that the 33rd Annual General Meeting (AGM) of the Company will be held on 24th September,2026 at 11:00 A.M. at the registered office of the Company. The Company is providing a remote e-voting facility to all its members on all the resolutions as set out in the notice of AGM and Poll Paper Voting at the Venue of the AGM. The remote e-voting facility will commence from Monday, 21st September,2026 at 9:00 A.M. IST and end on Wednesday, 23rd September,2026 at 5:00 P.M. IST. The Integrated Annual Report containing the Notice is uploaded on the Company''s Website. You are requested to kindly take the above information on record.