Dear Sir / Madam, Pursuant to Regulation 34(1) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other applicable Laws and Regulations, please find enclosed herewith the copy of the Annual Report of the Company for the financial year 2023-24 along with the Notice of the 29th Annual General Meeting, which is being sent by email dated August 27, 2024, to those Members whose email addresses are registered with the Company/ RTA/ Depository Participant(s). The 29th AGM of Keystone Realtors Limited ('Company') is scheduled to be held on Wednesday, September 18, 2024 at 04:00 p.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). The Annual Report for FY 2023-24 including the Notice of 29th AGM and is available on the website of the Company at https://admin.rustomjee.com/assets/uploads/ir_files/Annual_Report_2024.pdf