Kindly find attached herewith the notice of the Twentieth (20) Annual General Meeting of theCompany scheduled to be held on Tuesday, September 30, 2025, at 5 pm at A-207, 2" Floor,Plot No 711, Byculla Service Industries D.K Road, Ghodapdeo, Byculla East, Mumbai-400027.The Annual Report of the Company for the Financial Year 2024-25 is also uploaded on the website of the Company at www.rexseal.com.Kindly take the aforesaid on record.