78th AGM Notice for FY 2025-26 Issued; Meeting on June 23, 2026

The company (500355) has issued the notice for its 78th Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled to be held on Tuesday, June 23, 2026, at 3:00 p.m. (IST) through Video Conferencing Facility / Other Audio Visual Means. The notice, along with the explanatory statement, forms part of the Integrated Annual Report 2025-26, which is being sent electronically to members. The Integrated Annual Report containing the AGM notice is also available on the company's website. This disclosure is made as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.