Pursuant to Regulations 34(1) and 53(2) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the financial year 2025-26 along with the Notice convening Annual General Meeting ('Notice') to be held on Wednesday, the 29th July, 2026 through Video Conferencing / Other Audio Visual Means, being sent to the members through electronic mode, is attached herewith. The Annual Report for year 2025-26 including Notice is also uploaded on the Company's website and can be accessed at https://www.bkt-tires.com/document-center/.