This document is a formal notice for the 39th Annual General Meeting (AGM) of Aurobindo Pharma Limited.The meeting is scheduled to take place virtually via video conferencing on August 27, 2026, at 3:30 p.m. IST.Remote e-voting is available for shareholders between August 24, 2026, and August 26, 2026.The notice confirms that the register of members will be closed for the AGM from August 26, 2026, to August 27, 2026