Pursuant to Regulation 30 read with Paragraph A of Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kothari Products has informed that the Notice calling the Forty First Annual General Meeting of the members of the Company on Friday, the 19th September, 2025 at 11.30 am, containing the business to be transacted thereat, is attached the Annual Report for the Financial Year 2024-25. The aforesaid documents are being mailed to the members of the Company. Further, as per section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to its members the facility of ‘remote e-voting’ to cast their votes by electronic means on all resolutions set forth in the aforesaid Notice. The instructions for e-voting are mentioned in the said Notice.