Dear Sir/Ma''am, With reference to the captioned subject, we are submitting herewith the Notice of Annual General Meeting (''AGM'') along with the Annual Report for the Financial Year 2023-2024, which is being sent to the shareholders by Electronic Mode. The 29TH Annual General Meeting of the Company will be held on THURSDAY, the 26th September, 2024 at 10:00 A.M. (IST) through Video Conferencing/Other Audio Visual means