Kindly find attached herewith the notice of the Eighteenth (18th) Annual General Meeting of the Company scheduled to be held on Thursday September 25 2025 at 11.00 am (IST) at the Gala Number 4 Samridi Commercial Complex Madan Mohan Malavia Road Mulund (West) Mulund - 400080.The Annual Report of the Company for the Financial Year 2024-25 is also uploaded on the website of the Company at https://brisk-india.com/shareholders-information.html.