Pursuant to Regulation 34 read with Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Annual Report of the Company for the F.Y. 2025-26 including the Notice of the 52nd Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday September 30 2026 at 11:00 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Annual Report 2025-26 is also available on the website of the Company at www.gsgroupindia.com. In compliance with relevant circulars issued by Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India the Notice convening the AGM and the Annual Report of the Company for the financial year 2025-26 is being sent through electronic mode to all the Members of the Company whose email addresses are registered with the Company/Companys RTA/ Depository Participant(s).
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