We hereby submit the notice of the 41st Annual General Meeting of the Company, which will be held on Friday, 26th September 2025 at 3:00 p.m. via Video Con-ferencing / Other Audio Visual Means as per the relevant Circulars issued by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI') with deemed location as the registered office of the Company at 195, Walkeshwar Road, Mumbai - 400006.