This document is a notice for the 19th Annual General Meeting of Aditya Birla Fashion and Retail Limited.The meeting will be held on Tuesday, August 25, 2026, at 3:30 p.m. (IST) via video conferencing.Shareholders can access the Integrated Annual Report for FY 2025-26 through the company's website or on the BSE and NSE websites.The Registrar and Share Transfer Agent is Link Intime India Private Limited.