This is to inform you that the Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 30th September, 2025 at 11:00 a.m. at the corporate office of the Company at 1207/A, P.J. Towers, Dalal Street, Fort, Mumbai-400001. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed Annual Report of the Company for the financial year 2024-25 and the Notice convening 20th Annual General Meeting for the said financial year. In compliance with Regulation 36(1)(a), the said Annual report and the notice is being sent in electronic mode to the Members who have registered their email address(es) with the Company/Depositories/RTA. Further, a letter providing the web-link, including the exact path, where complete details of the Annual Report is available is sent to those shareholder(s) who have not so registered their email addresses. The Annual Report is also uploaded on the Company''s www.pyxisfinvest.com