Please find enclosed herewith the Notice of the 52nd Annual General Meeting of the Company scheduled to be held on Thursday, 27th August, 2026 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) along with the Annual Report for financial year 2025-2026.\r\n\r\nThe same is also available on the website of the Company at www.alkemlabs.com.