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(As on Jun 16, 2025, 12:00)

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Alufluoride Ltd. - Reg. 34 (1) Annual Report.

This is to inform you that the Annual General Meeting ('AGM') of the Company will be held on Wednesday, 9th July, 2025 at 11.00 A.M. IST through Video Conference (\VC\)/ Other Audio Visual Means (\OAVM\).\r\n\r\nIn accordance with Section 108 of the Companies Act, 2013 and Regulations 30, 34 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following:\r\n\r\n1. Notice of the Annual General Meeting (including e-voting instructions)\r\n2. Annual Report for FY 2024-2025.\r\n\r\nThis is for your information and record. \r\n

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