Please find enclosed herewith the Notice of the 45th Annual General Meeting of Shree Narmada Alumunium Industries Limited, (L91110GJ1981PLC004269) is scheduled to be held on Tuesday, 29th September 2026, at 11.00 A.M. at Hotel Shalimar Station Road, Bharuch - 392001. The attendance slip and proxy form forms part of this Notice.\r\n\r\nThis information is being submitted pursuant to Regulation 30 of the SEBI (LODR) Regulation 2025 as amended.