Kindly find attached herewith the notice of the Eighth (8th) Annual General Meeting of the Company scheduled to be held on Friday, September 25, 2026, at 12:00 P.M (IST) at the Plot No E-849 A, Fourth Phase Ricco Boranada, Jodhpur, Jodhpur, Rajasthan, India, 342001.\r\nThe Annual Report of the Company for the Financial Year 2025-26 is also uploaded on the website of the Company at https://kanishkindia.co.in/investor-profile-2/.\r\n