This is a formal notice for the 79th Annual General Meeting of Kirloskar Electric Company Limited.The meeting is scheduled for Thursday, August 13, 2026, at 11:00 A.M. via Video Conference or Other Audio Visual Means.Shareholders can access the notice on the company website, BSE Limited, and National Stock Exchange of India websites.For questions regarding shares, members are advised to contact their Depository Participants or the Registrar and Share Transfer Agent.