Pursuant to Regulation 34(1) of the SEBI ( LODR ) Regulations, 2015, We are enclosing herewith 48th Annual Report for the Financial Year 2025-26. The entire set of annual report sending to the shares holders on 1st September,2026 through e-mails. Further we confirm that, the copy of the same ( together with the contents of the entire Annual Report ) is available on the website of the company viz. www.aec.com The 48th Annual General Meeting of the Company is scheduled to be held on Monday, 28th September, 2026 at 11.00 Hours IST at the register office of the company.