This document is a formal Notice of the 110th Annual General Meeting (AGM) for Dhunseri Ventures Limited.The meeting is scheduled to be held on Tuesday, August 18, 2026, at 11:30 a.m. (IST) via video conferencing.The company's Register of Members and Share Transfer Books will be closed from August 12, 2026, to August 18, 2026.Remote e-voting for shareholders will be available from August 14, 2026, to August 17, 2026.