This is a formal Notice of the 31st Annual General Meeting for VA TECH WABAG LIMITED regarding the financial year ending March 31, 2026.The meeting is scheduled to take place on Wednesday, August 12, 2026, at 4:30 P.M. (IST) via video conferencing.The agenda includes informing shareholders about e-voting procedures, with the e-voting period occurring from August 7 to August 11, 2026.