Pursuant to Regulations 34(1) and 53(2) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are enclosing herewith the Integrated Annual Report of the Company for the financial year 2024-25 along with the Notice convening Annual General Meeting ('Notice') to be held on Saturday, the 26th July, 2025 through Video Conferencing / Other Audio Visual Means, being sent to the members through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/Depositories. The Integrated Annual Report for year 2024-25 including Notice is also uploaded on the Company's website and can be accessed at www.bkt-tires.com.