Pursuant to Regulation 34(1) of the SEBI Listing Regulations please find enclosed herewith the Annual Report of the Company along with the Notice of the 30th Annual General Meeting (AGM) and other Statutory Reports for the Financial Year 2025-26. The same is also being sent through electronic mode to those members whose email addresses are registered with the Company/Registrar and Share Transfer Agent (RTA)/Depositories. Further pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations a letter containing the web-link and QR code along with the exact path for accessing the Annual Report is being sent to those Members whose email addresses are not registered with the Company/RTA/Depositories. Further the 30th AGM of the Company will be held on Friday 25 September 2026 at 04:00 p.m. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). The Annual Report of the Company is also available on the website of the Company at www.tatvachintan.com.
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