With reference to the captioned matter, intimating the schedule of 56th AGM of the Company and in compliance with Regulation 34(1) of SEBI Regulations 2015 for the FY 2025-2026, please find enclosed Integrated Annual Report of the Company for the FY 2025-26.The aforesaid documents are being dispatched electronically to all the Members whose e-mail addresses are registered with the Company/the Registrar & Share Transfer Agent/ Depository Participant(s). Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, a physical communication is being sent to Members whose e-mail ids are not registered with the Company/the Registrar & Share Transfer Agent/the Depository Participant(s) providing the weblink where the Integrated Annual Report for the FY 2025-26 and the Notice of the 56th Annual General Meeting can be accessed on the Company's website.The PDF version of the above-mentioned document is available on the website of Company at https://www.subhashsilkmills.com.