We wish to inform you that the 40th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday September 24 2026 at 09:00 A.M. at Golden Palace 122 K-8 Sarojini Nagar Kanpur Uttar Pradesh - 208012.In this regard please find enclosed the 40th Annual Report of the Company for the financial year 2025-2026 pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.The 40th Annual Report of the Company for FY 2025-2026 is also available on the Companys website at the following weblink:https://svfl.co.in/pdf/Annual%20Report/Annual%20Report%202025-26.pdf