Pursuant to Regulations 34(1) and 53(2) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the Annual Report of the Company for the financial year 2025-26 along with the Notice convening Annual General Meeting (Notice) to be held on Wednesday the 29th July 2026 through Video Conferencing / Other Audio Visual Means being sent to the members through electronic mode is attached herewith. The Annual Report for year 2025-26 including Notice is also uploaded on the Companys website and can be accessed at https://www.bkt-tires.com/document-center/.