Pursuant to Regulation 30(2) and Regulation 34 of the SEBI Listing Regulations, please find enclosed Notice convening the 40th Annual General Meeting ('AGM') and the Integrated Annual Report of the Company for the financial year ending March 31, 2025. \r\n\r\nPlease note that the AGM of the Company will be held on Thursday, August 21, 2025 at 11:00 am (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Notice of AGM along with the Annual Report for the financial year ending March 31, 2025 is also being made available on the website of the Company at: https://www.morganmms.com/en-gb/investors/annual-reports/. \r\n