Deco-Mica Ltd

Pursuant to Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 please find enclosed notice published on August 30 2015 in Financial express- English edition and Jai hind- Gujarati edition with respect to the intimating the 37th Annual General Meeting(the AGM) to be held on Friday September 26 2025 at 12:00 p.m. (IST) via video conferencing or other audio visual means