This is to inform you that the 31st Annual General Meeting ("AGM") of the Members of the Company will be held on Monday, September 30, 2024, at 10:00 A.M. (IST) through Video Conferencing (''VC'''') /Other Audio-Visual Means ("OAVM''''), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, the Annual Report for the Financial Year 2023-24, including the Notice of 31st Annual General Meeting, being sent to the Members through electronic mode, is enclosed herewith and also available on the Company''s website at https://www.arihantspaces.com/investors/.