Dear Sir/Madam, \r\n\r\nIn furtherance to our letter dated August 14, 2025 and pursuant to the provisions of Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'SEBI Listing Regulations') and other applicable regulations, we hereby enclose the Annual Report of the Company for the Financial Year 2024-25 along with the Notice of the 32nd Annual General Meeting of the Company scheduled to be held on Friday, September 12, 2024 at 12.15 P.M. (1ST) through Video Conferencing or Other Audio Visual Means (VC/OAVM). \r\n\r\nThe aforesaid documents are being dispatched electronically to only those members whose email IDs are registered with the Company/Depositories.\r\n\r\nThe Annual Report and the Notice of the AGM is also available on the website of the Company at https://qgofinance.com/annual-report-returns/. \r\n