Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 39th Annual Report of the Company for the financial year ended 31st March, 2025, along with the Notice convening the Annual General Meeting scheduled to be held on Thursday, 10th July, 2025 at 12:30 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Annual Report has been dispatched to the shareholders on 3rd June, 2025 through electronic mode, in compliance with applicable MCA and SEBI circulars. The Annual Report is also available on the Company's website at www.ashirwadsteels.com. You are requested to take the same on record.