This document is a formal notice for the 34th Annual General Meeting of Swarnsarita Jewels India Limited, scheduled for August 27, 2026.It outlines the schedule for remote e-voting, which takes place between August 24, 2026, and August 26, 2026.The notice mentions that the Register of Members and Share Transfer Books will be closed from August 21, 2026, to September 27, 2026.For questions regarding e-voting, shareholders can contact the NSDL Helpdesk or MUFG Intime India Private Limited.