In Compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report for the FY 2024-25 along with the Notice convening 27th Annual General Meeting, scheduled to be held on Monday, September 29, 2025 at 11.00 A.M. through Video Conferencing ('VC'). The aforesaid Annual Report is also available on the website of the Company i.e. https://kiriindustries.com/wp-content/uploads/2025/09/Kiri-Industries-Limited_AR-2024-25.pdf. We request to kindly take the same on records.