Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2024-25 along with the Notice convening the Annual General Meeting scheduled to be held on Tuesday, 30th September, 2025 at 11:00 AM. The above is also available on the website of the Company at www. www.rojewels.co.in.com