The Fifty-Four Annual General Meeting (AGM) of the Company will be held on Saturday, 22nd August 2026 at 3.00 p.m. at Sambava Chambers, 4th Floor, Sir. P. M. Road, Fort, Mumbai: 400001. Pursuant to Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulation), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2025-26. Which is being dispatch/sent to the members by the permitted mode(s). The Annual Report for the financial year 2025-26 containing the notice is also available on Company's website, at https://www.triochemproducts.com/uploads/Investor-relations/pdfs/annual-report-20252026-4405.pdf