Notice of AGM

Date: 03.09.2026 BSE Limited (BSE) Corporate Relationship Department, P.J.Towers, Dalal Street, Fort, Mumbai-400 001 Scrip Code: 512493 Dear Sir/Mam, Sub: Notice of AGM of the Company for the Financial Year ended 31.03.2026. With regard to captioned subject matter and in compliance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith a copy of Notice of 44th Annual General Meeting of the Company scheduled to be held on Wednesday, 30th September, 2026 at 11.00 a.m. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) for the year ended 31st March, 2026. As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means ("e-voting"). The instructions such as registering / updating email addresses, e-voting before and during the Meeting, attending the AGM through VC/ OAVM are mentioned in the Notice attached. We request you to take the same on records. Thank You For Garnet International Limited Ramakant Gaggar (Managing Director) DIN : 01019838 Garnet International Limited Annual Report 2025-26 Garnet International Limited Annual Report 2025-26 Garnet International Limited Annual Report 2025-26 Garnet International Limited Annual Report 2025-26 Garnet International Limited Annual Report 2025-26 Garnet International Limited Annual Report 2025-26 Garnet International Limited Annual Report 2025-26 Garnet International Limited Annual Report 2025-26 Garnet International Limited Annual Report 2025-26 Garnet International Limited Annual Report 2025-26 Garnet International Limited Annual Report 2025-26 Garnet International Limited Annual Report 2025-26 Garnet International Limited Annual Report 2025-26