This is a formal public notice for the 33rd Annual General Meeting (AGM) of Repro India Limited.The AGM is scheduled to be held on Tuesday, August 4, 2026, at 03:30 p.m. (IST) via Video Conferencing or Other Audio-Visual Means (VC/OAVM).Remote e-voting for shareholders will be available starting Thursday, July 30, 2026, at 9:00 a.m. (IST) and will end on Monday, August 3, 2026, at 5:00 p.m. (IST).The cut-off date to determine eligibility for voting is Tuesday, July 28, 2026.