Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for the year ended 31st March, 2025 containing Notice of the 38th Annual General Meeting scheduled to be held on Tuesday, September 30, 2025 at 04:00 p.m. (IST) through Video Conference / Other Audio Visual Means (OAVM), in accordance, with various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly note that the soft copies of Annual Report containing Notice of 38th Annual General Meeting is being uploaded on the website of Company at https://www.pflinfotech.in/ This is for your information and records.