In compliance with Regulations 30, 34 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), GNA Axles has informed that it enclosed the Notice convening the 33rd AGM of the shareholders of the Company and the Annual Report for the financial year ended 31st March, 2026. The same is being circulated through electronic mode to all the shareholders of the Company whose E-mail addresses are registered with the Company or Depository Participant(s), in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Further, the facility/option to transact through Remote Electronic Voting is also being provided to the shareholders. The remote E-voting will start on Saturday, June 27, 2026 at 9.00 am and will end on Monday, June 29, 2026 at 5.00 pm. The cut-off date for the purpose of determining the shareholders for E-voting is June 23, 2026.