Submission of Intimation of 47th Annual General Meeting of the Company to be held on Tuesday September 30, 2025 at 11.00 A.M. at Rohit Chamber, Ground Floor, Janamabhoomi Marg, Kala Ghoda Fort Mumbai 400001

Submission of 47th Annual Report of the Company for the F.Y 2024-25.

Annual Report for the year 2024-2025

Pursuant to Regulations 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report of the Company for the Financial Year 2024-2025 along with the Notice of 38th Annual General Meeting (AGM). The 38th Annual General Meeting (AGM) of the Company will be held on Tuesday , 30th September , 2025 at 10:30 A.M. (IST) AT "RAJVI HOUSE" Plot no. 109, Sector-8 Gandhidham Kachchh Gujarat 370201 India.

Revised intimation of Notice of 9th Annual General Meeting (AGM) to be held on Tuesday, September 30, 2025

As Enclosed

Pursuant to Regulation 30 of SEBI(LODR) please find enclosed notice of 38th Annual General Meeting scheduled to be held on 30th September 2025 at Rajvi House plot no 109 sector-08 Gandhidham 370201 Kachchh Gujarat

Annual Report for FY 2024-2025

Notice of 36th Annual General Meeting to be held on 30th September, 2025

Notice is given for the 36thAGM to be held on 30th September, 2025 at 3 PM through Video Conferencing means