Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 39th Annual General Meeting of the Company scheduled to be held on Wednesday, 23rd September, 2026 at 01.00 P.M (IST) through Video Conferencing / Other Audio Visual Means (VC /OAVM). The Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 39th Annual General Meeting is also made available on the website of the Company at https://www.gfllimited.co.in/ under 'Investor' section.