This document is a formal Notice of the 68th Annual General Meeting for The Ramco Cements Limited.The meeting is scheduled to be held on Thursday, August 20, 2026, at 10:00 AM via video conference.Key agenda items include voting on financial statements, and shareholders are instructed to submit their E-mail IDs and mobile numbers for participation.Remote e-voting for members will commence on Monday, August 17, 2026, at 9:00 AM and conclude on Wednesday, August 19, 2026, at 5:00 PM.