This is informing you that the Notice of the 46th AGM of the Company and the Annual Report for the Financial Year 2025-26 will be sent to all the Shareholders of the Company, whose email addresses are registered with the Company/Register and Share Transfer Agent/Depositories, in due course through electronic mode only. These documents would also be available on the Company''s website at www.shetrongroup.com. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 25th July, 2026 to Friday, 31st July, 2026 (both days inclusive) for the purpose of payment of Dividend and AGM. The Dividend as recommended by the Board of Directors, if declared at the AGM, will be paid to those Members whose names appear in the Register of Members on Friday, 24th July, 2026 (cut-off date), after deduction of tax at source.