In continuation to our letter dated July 2, 2024, providing details of the 36th Annual General Meeting (AGM) of the Company, we wish to inform you that the Company has completed dispatch of Notice of the 36th AGM along with Annual Report 2023-24 on July 2, 2024 to the eligible members. The 36th AGM of the Company will be held on Wednesday, July 31, 2024 at 10 am IST through Video Conferencing / Other Audio-Visual Means (VC), to transact the business as set out in the Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company at 139/25, Ring Road, Domlur, Bengaluru 560071. We have also published a notice in Business Line, all editions (in English) and Kannada Prabha, Bengaluru edition (in Kannada, vernacular language) today i.e. July 3, 2024, a copy of which is enclosed herewith along with 36th AGM Notice and Annual Report.