This is a formal notice for the 90th Annual General Meeting (AGM) of International Combustion (India) Limited.The meeting is scheduled to be held via Video Conferencing (VC) on Wednesday, August 19, 2026, at 2:00 PM.Remote e-voting is available for shareholders between Sunday, August 16, 2026, and Tuesday, August 18, 2026.Members can find the full notice and e-voting instructions on the company website or the National Securities Depository Limited (NSDL) website.