Reg. 34 (1) Annual Report.

Sub: Intimation of Notice of 32nd Annual General Meeting of the Company along with the Annual Report for the financial year 2025-26, E-voting Facility and fixation of cut- off date. The Annual Report containing the Notice is also uploaded on the Company’s website and can be accessed at www.trustedgecapital.in . The Company has availed remote e-voting and venue e-voting service(s) from National Sec