Gyan Developers and Builders Limited has informed shareholders that a letter providing the web-link to the Annual Report and notice for the 34th Annual General Meeting (AGM) for FY 2025-26 has been dispatched.

GD

Gyan Developers & Builders Ltd530141 · Filed with the exchange

This communication is specifically for shareholders whose email addresses are not registered.

The AGM is scheduled for Friday, September 11, 2026, at 12:30 P.M.

(IST) via Video Conferencing.

The company urges all shareholders to update their email addresses to ensure timely receipt of future communications.

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