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 2024-25 including Notice of 31st Annual General Meeting (AGM) of the members of the Company scheduled to be held on Friday 26th Day of September 2025 at 12:30 P.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM")