This document is a formal notice for the 64th Annual General Meeting of Gabriel India Limited.The meeting is scheduled to take place on Wednesday, August 19, 2026, at 02:30 p.m. (IST) via Video Conferencing.Key investor dates include the Record Date for the final dividend on Wednesday, August 12, 2026, and remote e-voting occurring from August 16 to August 18, 2026.