This document is an official notice for the 45th Annual General Meeting (AGM) of Maruti Suzuki India Limited.The meeting is scheduled to be held through video conference on Monday, August 31, 2026, at 10:00 a.m..Shareholders must register or update their email addresses and bank details with the company or their depository participant to receive the annual report and dividend payments electronically.The record date to determine eligibility for the dividend payment is Friday, August 7, 2026.