NOTICE OF FORTY EIGHTH ANNUAL GENERAL MEETING FOR FY 2024-25 Intimation of Book Closure pursuant to Regulation 42 Annual Report 2024 - 2025 Q1 Financial Results 25 – 26 Q4 Financial Results 24 – 25 Stock Exchange intimation : Change in Website and E-mail id of Registrar and Share Transfer Agent (“RTA”) of the Company. Integrated Financials Q3 2024 -25 Q3 Financial Results 24 – 25 SUBMISSION OF DISCLOSURE ON RELATED PARTY TRANSACTIONS REGULATION 23(9) OF SEBI (LODR)