Please find enclosed electronic copy of the Notice of the 38th AGM and the Annual Report for the year 2024-25 including the Audited Financial Statements for the year ended March 31, 2025 ("Annual Report"), being sent by email to those Members whose email addresses are registered with the Company/Depository Participant(s). The requirements of sending physical copy of the Notice of the AGM and Annual Report to the Members have been dispensed with vide MCA Circular/s and SEBI Circular. The Notice of the 38th AGM and the Annual Report are also being uploaded on the website of the Company at https://www.princepipes.com/general-meeting.