This document is a formal notice for the 32nd Annual General Meeting of Sahyadri Industries Limited scheduled for August 17, 2026, at 3:30 p.m. (IST).The meeting will be conducted virtually through Video Conference (VC) or Other Audio-Visual Means (OAVM).Members must register their email addresses for electronic voting and to receive the notice, with specific instructions provided for both demat and physical shareholdings.