This notice announces the 28th Annual General Meeting (AGM) of SBI Cards and Payment Services Limited, scheduled for Monday, August 31, 2026, at 11:00 A.M. (IST).The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM).Shareholders must register their email addresses with the company's registrar, Link Intime India Private Limited, to receive the AGM notice and electronic voting details.