Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith Annual Report of the Company for the FY 2024-25 inlcuding Notice convening the 26th Annual General Meeting (AGM) to be held on 20th September, 2025. The Annual Report and the Notice of AGM-2025 is also placed on the website of the Company i.e. www.godawaripowerispat.com and can be accessed as per the details given below: Annual Report for the FY 2024-25: www.godawaripowerispat.com at Financial Reporting> Annual Reports > Annual Report FY 2024-25. Notice of AGM to be held on 20th September, 2025: www.godawaripowerispat.com at Investor > Shareholders Information > MOA & AOA/General Meeting/Postal Ballot > Notice of Annual General Meeting to be held on 20.09.2025