The 29th AGM of the Company will be held on Tuesday, September 16, 2025 at 10.00 a.m. IST through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report 2024- 25 containing the Notice convening the 29th AGM for the financial year 2024-25 which is being sent through electronic mode to the Members, who have registered their e-mail addresses with the Company/Depositories. The Annual Report 2024-25 containing the Notice is also uploaded on the Company's website https://www.ecosmobility.com/