With reference to the captioned subject and in terms of the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the 57th Annual Report of RIR Power Electronics Limited for the financial year 2025-26 along with the copy of Notice of the 57th Annual General Meeting (AGM) is enclosed herewith. The copy of Annual Report along with Notice is also available on the Companys website at:https://investors.rirpowersemi.com/financial_result_and_report_pdfs/AnOur4MOZvz4Dzx2lVUaNqtrk9mdutSTnDRTKXTQ/RIR-57TH-ANNUAL-REPORT.pdfThe 57th AGM will be held on Tuesday 29th September 2026 at 4.30 p.m. (I.S.T.) by way of Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).The notice convening the 57th AGM along with a copy of Annual Report is being sent through electronic mode to all the members whose e-mail address is registered with the Company / Companys Registrar and Transfer Agent / Depository Participants.
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