We submit herewith Notice of Thirty Seventh (37th) Annual General Meeting and Annual Report for Financial Year 2024-25. We wish to inform you that, the Thirty Seventh (37th) Annual General Meeting ("AGM") of the Members of the Kilburn Engineering Limited is scheduled to be held on Thursday, September 25, 2025 at 11.00 a.m. (IST) through Video Conferencing / Other Audio-Visual Means ("VC/OAVM"). (e-voting instructions included in the attached notice)