This document is a formal notice for the 18th Annual General Meeting (AGM) of Northern Arc Capital Limited.The meeting is scheduled to take place on Tuesday, August 18, 2026, at 11:30 A.M. (IST).Due to current regulations, the meeting will be held exclusively through Video Conference (VC) or Other Audio Visual Means (OAVM), without a physical venue.Members can vote on resolutions electronically using the provided remote e-voting facility or during the AGM.