In terms of Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the Annual Report for the Financial Year 2024-25 of the Company along with the Notice of 25th Annual General Meeting ('AGM') of members of the Company scheduled to be held on Tuesday, September 30, 2025 at 10:00 A.M. IST through Video Conferencing ('VC')/Other Audio Visual Means('OAVM'). These documents are also available on the Company's website at www.infronics.in.