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Mathew Easow Research Securities: Reg. 34 (1) Annual Report.

In terms of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit a copy of the Annual Report of the Company for the Financial Year 2025-26 including Notice of 32nd Annual General Meeting (AGM) of the members of the Company scheduled to be held on Wednesday 30th Day of September 2026 at 12:30 P.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM")

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