Pursuant to Regulation 34 read with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2023-24 to be approved and adopted in the 16th (Sixteenth) Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 23, 2024 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means