This is to inform that the 33rd AGM of the Company is scheduled to be held on Wednesday July 16 2025 at 3.30 PM IST through video conferencing. Pursuant to Section 108 of the Companies Act 2013 and Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the following: 1. Notice of the 33rd AGM (including e-voting instructions) 2. Integrated Annual Report for the financial year 2024-25 The aforesaid documents are available on the website of the Company aand are being dispatched to all eligible shareholders of the Company whose email addresses are registered with the Company/Depositories.