We hereby inform that the Company has dispatched letters containing the web link for accessing the Notice of the 34th AGM and Annual Report for FY 2025-26 to shareholders who have not registered their e-mail addresses with the Company/Registrar & Share Transfer Agent/Depository Participants.

We hereby inform that the Register of Members of the company shall remain closed from 23.10.2026 to 30.10.2026 ( both days inclusive) for the purpose of 34th Annual General Meeting Scheduled on 30.10.2026.

Please find enclosed herewith the Annual Report of the company for the financial year 2025-26.

Please find enclosed herewith the Notice of 34th Annual general Meeting of the Member of the company scheduled to be held on Friday, 30th day of October 2026 at 01:00 p.m. through VC/OAVM.

Please find enclosed herewith the Notice of 34th Annual general Meeting of the Member of the company scheduled to be held on Friday, 30th day of October 2026 at 01:00 p.m. through VC/OAVM.

BSE Limited has approved the reclassification of Mr. Aniket Singal, Ms.Priyanka Ankit Miglani and Ms. Radhika Saurabh Dhoot from the "Promoter" category to the "Public" category under Regulation 31A of SEBI LODR Regulations.

The Trading Window for dealing in securities of the company shall remain closed, for all the designated persons and their immediate relatives from the quarter ended 30/09/2026 till 48 hours after the declaration of financial results for the quarter and half year ended 30/09/2026.