The 52nd AGM of the Company will be held on Friday, 24th July 2026 at 10.00 A.M (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report 2025-26 containing the Notice convening the 52nd AGM for the financial year 2025-26 which is being sent through electronic mode to the Members, who have registered their e-mail addresses with the Company/Depositories. \r\n\r\nThe Annual Report 2025-26 containing the Notice is also uploaded on the Company's website: https://www.tvsbrakelinings.com/images/assets/pdf/SEBI/Annual%20Report-%202026.pdf \r\n