Kindly find attached herewith the notice of the Eighth (8th) Annual General Meeting of the Company scheduled to be held on Friday September 25 2026 at 12:00 P.M (IST) at the Plot No E-849 A Fourth Phase Ricco Boranada Jodhpur Jodhpur Rajasthan India 342001.The Annual Report of the Company for the Financial Year 2025-26 is also uploaded on the website of the Company at https://kanishkindia.co.in/investor-profile-2/.