Pursuant to provision of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the 13th Annual General Meeting of the Company will be held onWednesday 30th day of September 2026 at 04:00 P.M. (IST) through Video Conferencing/ Other Audio-VisualMeans (VC/ OAVM).Please find enclosed the copy of the Annual Report of 13th AGM for the Financial Year 2025-26 of the Company.The 13th Annual Report is also being uploaded on the website of the Company at www.kuberan.co.in.
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