Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copy of Annual Report for the financial year 2025-26 of 32nd Annual General Meeting of the Members of the Company scheduled to be held on Monday 28th September 2026 at 04:00 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Annual Report is also uploaded on the website of the Company at https://tusaldah.ltd/