Citichem India: Reg. 34 (1) Annual Report.

This is to inform you that the 33rd Annual General Meeting (AGM) of the Company will be held on Tuesday 30th September 2025 at 4.30 PM IST at Imperial Lounge (NSCI) The National Sports Club of India Lotus Colony Worli Mumbai 400018.In accordance with Section 108 of the Companies Act 2013 and Regulations 30 34 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the following:1. Notice of the Annual General Meeting (including e-voting instructions)2. Annual Report for FY 2024-2025.