Reg. 34 (1) Annual Report.

Registered Office : Plot No. 39/1, 39/2/1, 39/2/2 and 39/2/3 MIDC Industrial Area, Dhatav, Tal: Roha, Raigad, 402109 (India) Tel. : 02194-264492 Email : welterman.baroda52@gmail.com Date: 7th September, 2026 Sub: Notice of 34th Annual General Meeting (“AGM”) and Annual Report of the Company for the financial year 2025-26 The Notice of the 34th AGM and the Annual Report for the financial year 2025-