This is to inform you that the 32nd Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday 29th September 2026 at 4.30 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.Pursuant to Regulation 30(2) read with Para A of Part A of Schedule III and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we are enclosing herewith the Annual Report for the financial year 2025-26 along with the aforesaid Notice of the 32nd AGM. The Annual Report and the Notice of AGM are also available on the Companys website i.e. www.shreejitranslogistics.com.Kindly take the same on records.