In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) we enclose a copy of the Annual Report including Audited Financial Statements of the Company for the financial year ended 31st March 2026 together with the Notice dated May 14 2026 convening the 12th Annual General Meeting of the Company on Tuesday August 11 2026. The same is available on the Companys website at www.birla-sugar.com