We enclose, in terms of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, a copy of the Board Report and Accounts of the Company for the financial year ended 31st March 2025 together with Notice dated 04 September 2025 convening the 33rd Annual General Meeting (AGM) of the Company on Tuesday, 30 September 2025 at 3 p.m.\r\n\r\nThe aforesaid report and accounts and AGM Notice has also been uploaded on the Company's corporate website www.ovobelfoods.com.\r\n\r\n