Please find attached herewith a copy of the notice and Annual Report as issued to the members of the Company for the purpose of forthcoming 41st Annual General Meeting of the Company scheduled to be held on Tuesday, the 29th September, 2026 at 1:00 p.m. through Video Conferencing (VC) / Other Audio-Visual means (OAVM).\r\nPlease take the same on records\r\n