This document is a notice for the 40th Annual General Meeting of Sika Interplant Systems Limited.The meeting is scheduled to take place virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM) on August 12, 2026, at 11:30 A.M..A final dividend of ₹3.50 per share has been recommended, subject to approval at this meeting.The e-voting period for shareholders begins on August 9, 2026, and ends on August 11, 2026.