This is to inform you that the 31st Annual General Meeting ('AGM') of M/s. Indo Cotspin Limited (the 'Company') is scheduled to be held on Friday, August 22, 2025, at 12:30 P.M.(IST) through Video Conference ('VC') / Other Audio-Visual Means ('OAVM'), to transact the business as set forth in the Notice of the AGM.