La Opala RG has informed that in continuation to the earlier intimation dated July 17, 2025 regarding convening of the 38th Annual General Meeting (‘AGM’) of the Company on Thursday, August 14, 2025 at 12:30 pm (IST) through Video Conferencing/ Other Audio-Visual Means (‘VC/OAVM’) and pursuant to Regulation 34(1) and Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirement) Regulations, 2015 (‘SEBI Listing Regulations’), it enclosed the copy of the Annual Report for the Financial year 2024- 25 along with the notice of the 38th AGM of the Company which is being sent through electronic mode to the members whose e-mail addresses are registered with the Company / Registrar and Transfer Agent (RTA)/ Depository Participants (DP). Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter containing the weblink including the exact path from where the Annual Report for the financial year 2024-25 can be accessed, is also being sent to those members whose email addresses are not registered with the Company / Registrar and Transfer Agent (RTA)/ Depository Participants (DP).

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