We enclose herewith a copy of Annual Report of the Company for the financial year ended 31st March, 2025 together with notice dated 19th August, 2025 convening the 34th Annual General Meeting of the Company scheduled to be held on Friday, 12th Day of September, 2025 at 10:30 A.M through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') at Registered Office of the Company at 'Sethia House', 1st Floor, 23/24, Radha Bazar Street, Kolkata-700 001, in terms of Regulation 30 and 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.Further, please note that the Annual Report for 2024-2025 is also available on the Company's website at www.siddhaventures.com.