Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith Notice of the 19th AGM of the Company. The 19th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, August 29, 2025 at 09:30 AM through Video Conferencing ('VC') facility or other audio visual means ('OAVM'), in accordance with the circulars/notifications issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The 19th Annual Report of the Company for FY 2024-25 is available on the website of the Company at https://www.namans.co.in/pages/investors\r\n\r\n