Singer India has informed that the 47th Annual General Meeting ('AGM') of the Company will be held through Video Conferencing ('VC') /Other Audio Visual Means ('OAVM') on Tuesday, August 05, 2025, at 01:30 PM (IST), in compliance with the applicable provisions of the Companies Act, 2013 (the 'Act'), rules made thereunder, Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015 ('Listing Regulations') and General Circular number 9/2024 dated 19th September, 2024 read with circulars dated, 8 April, 2020, 13 April, 2020, 5 May, 2020, 13 January, 2021, 14 December, 2021, 28 December, 2022, 25 September, 2023, 19 September, 2024, and other relevant circulars issued by the Ministry of Corporate Affairs (collectively referred to as ‘MCA Circulars’) read along with circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/79 dated May 12, 2020, Circular No. SEBI/HO/CFD/CMD/ CIR/P/2020/242 dated December 9, 2020,Circular No. SEBI/HO/ CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, Circular No SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, and SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023, SEBI/HO/CFD/CFDPoD-2/P/CIR/ 2024/133 dated October 03, 2024 and other relevant circulars Issued by the Securities and Exchange Board of India. In this regard, notice of the 47th AGM of the Company (along with Annual Report for the financial year 2024-25), will be circulated to the members of the Company/all other concerned, in due course. This disclosure will also be hosted on the Company's website www.singerindia.com. 

The above information is a part of company’s filings submitted to BSE.