Pursuant to the Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report along with Notice of the 41st Annual General Meeting of the POWER AND INSTRUMENTATION (GUJARAT) LIMITED, which is scheduled to be held on Saturday, September 27, 2025 at 02:30 p.m. through Video Conferencing ('VC')/other Audio-Visual Means (OVAM) in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI). Kindly take the same on record. The same is also available on the Company's website at https://grouppower.org/.