This is a formal public Notice of the 24th Annual General Meeting (AGM) for Asset Reconstruction Company (India) Limited.The meeting is scheduled to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on Thursday, August 27, 2026, at 11:00 a.m..The remote e-voting period for shareholders begins on Monday, August 24, 2026, at 9:00 a.m. and ends on Wednesday, August 26, 2026, at 5:00 p.m..The Register of Members and Share Transfer Books will remain closed from Monday, August 17, 2026, to Thursday, August 27, 2026, for the purpose of the AGM.