This is a formal notice for the 41st Annual General Meeting of Makers Laboratories Limited, scheduled for August 7, 2026, at 12:30 p.m..The meeting will be conducted via Video Conferencing / Other Audio Visual Means (VC/OAVM).Shareholders can vote electronically from August 3, 2026, to August 6, 2026, with a cut-off date of July 31, 2026.For grievances related to e-voting, shareholders can contact Piyush Ajmera, Company Secretary, at the provided Mumbai address.