Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith a copy of notice for convening 43rd Annual General Meeting (AGM) of the Company which is scheduled to be held on Wednesday the 30th Day of September, 2026 at 02:00 P.M. at 'Marvel Hall', B35, Gurunanakpura, Laxmi Nagar, Delhi-110092 to transact the Businesses as set out in the Notice.