Pursuant to Regulation 30 & 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed the following documents which are being sent to the Members of the Company: 1. Notice of the 64th Annual General Meeting to be held on Thursday, 28th September 2023; and 2. Annual Report for the Financial Year ended 31st March, 2023. Kindly take the same on your record.