This is to inform you that the 33rd Annual General Meeting of Citichem India Limited will be held on Tuesday, 30th September 2025 at 4.30 pm at Imperial Lounge (NSCI), The National Sports Club of India, Lotus Colony, Worli, Mumbai 400018.We are enclosing herewith the Notice calling the AGM along with e-voting instructions and the Annual Report for FY 2024-2025.