In continuation of outcome filed on 7th September 2023, intimating that the 5th Annual General Meeting ("AGM") of the Company will be held on Saturday, 30th September 2023, at 4:00 P.M. at the Registered Office of the Company situated at 919, Floor 9th, Plot - 221, Maker Chamber V Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400 021, Maharashtra, and pursuant to reg.34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith the copy of Annual Report for financial year 2022-23, along with copy of Notice of 5th Annual General Meeting for your records. It is further brought to your notice that the Annual Report 2022-23 along with Notice of 5th Annual General Meeting will be sent to you all the shareholders through email at their registered email ids. The Annual Report containing the Notice is also uploaded on www.resgen.in We request you to kindly take the above on record.