This is to inform that the 37th AGM of the Company is scheduled to be held on Tuesday, September 08, 2026 at 11:00 AM IST through video conferencing. Pursuant to Section 108 of the Companies Act, 2013 and Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: 1. Notice of 37th Annual General Meeting of the Company. 2. Annual Report of the Company for the Financial Year 2025-26 The above documents are being sent through electronic mode to all the shareholders whose e-mail addresses are registered with Depositories/Company/Registrar and Share Transfer Agent. The Notice of 37th AGM and Annual Report are also available on the website of the Company at www.alankit.in.