Kindly find attached herewith the notice of the Eighteenth (18th) Annual General Meeting of the Company scheduled to be held on Thursday, September 25, 2025, at 11.00 am (IST) at the Gala Number 4, Samridi Commercial Complex, Madan Mohan Malavia Road, Mulund (West), Mulund - 400080.\r\n\r\nThe Annual Report of the Company for the Financial Year 2024-25 is also uploaded on the website of the Company at https://brisk-india.com/shareholders-information.html. \r\n