This is to inform you that the 38th Annual General Meeting (AGM) of the Company will be held on Friday September 25 2026 at 3:00 p.m. through Video Conferencing / Other Audio Visual Means in accordance with the applicable Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the Annual Report of the Company along with the Notice of 38th AGM for the financial year 2025-26.The Annual Report containing the Notice of 38th AGM is also uploaded on the Companys website and can be accessed at https://mangroup.com/reports-2/This is for your kind information and record.