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Deco-Mica - SUBMISSION OF ANNUAL REPORT & NOTICE OF THE 38TH ANNUAL GENERAL MEETING('AGM') FOR THE FINANCIAL YEAR 2025-26

Pursuant to Regulation 29, 30and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we are submitting herewith the 38th Annual General Meeting Notice of the Company along with Annual Report.\r\nThe 38th Annual General Meeting of the Company held on Tuesday , September 15, 2026 at 12:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means(VC/OACM).