This document is a notice from Aurobindo Pharma Limited regarding their 39th Annual General Meeting.The meeting will be held on Thursday, August 27, 2026, at 3:30 p.m. (IST) via video conferencing.Shareholders must register their email addresses by submitting Form ISR-1 to receive electronic copies of the annual report.Detailed voting procedures and instructions for joining the virtual meeting are provided in the full AGM notice.