CMI Ltd

Pursuant to Regulations 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) please find enclosed herewith Notice and Annual report of the 58th Annual General Meeting (AGM) of the members of the Company scheduled to be held on Friday 26th December 2025 at 01:00 p.m. through video Conferencing / Other Audio Visual Means (VC/OAVM) to transact the business set out therein along with the Annual Report for the financial year 2024-25.