In terms of Regulation 34 and Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit a copy of the Annual Report of the Company for the Financial Year 2025-26 along with the Notice of 26th Annual General Meeting (AGM) of members of the Company scheduled to be held on Wednesday September 30 2026 at 10:00 A.M. [IST] through Video Conferencing (VC)/Other Audio Visual Means(OAVM). These documents are also available on the Companys website at https://www.infronics.in/investor-relations
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