This notice informs shareholders of Decorous Investment & Trading Co. Ltd. about the 43rd Annual General Meeting (AGM) to be held physically on Thursday, August 20, 2026, at 11:00 A.M..The meeting will take place at the registered office located at R-489, GF-B, New Rajinder Nagar, New Delhi - 110060.The Share Transfer Books and Register of Members will be closed for the purpose of the AGM from August 14, 2026, to August 23, 2026 (both days inclusive).E-voting is available through NSDL from August 17, 2026 (9:00 A.M.) to August 19, 2026 (5:00 P.M.).