This is to inform you that the 41st Annual General Meeting of the Company will be held on Tuesday, 16th September 2025 at 01:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to the provisions of Regulation 30 and 34(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2024-25 along with the Notice convening the 41st Annual General Meeting of the Company. Same can also be downloaded from website of the Company http://www.gratex.in/investors-p-10.html