Pursuant to Regulation 30 and 34(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 18th AGM of the Company scheduled to be held on Monday 22nd day of September, 2025 at 12.00 P.M. (IST) through VC/OAVM along with the Annual Report of the Company for the Financial Year 2024-25. The aforesaid documents are being sent electronically to the members whose e-mail address is registered with the Company's Registrar and Transfer Agent/Depositories viz. the NSDL and CDSL. Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link of the Annual Report, being sent to those members who have not registered their e-mail address, is also attached and available on the Company's website at www.glen-india.com