Pursuant to Regulation 34 and other applicable provisions of the Listing Regulations, please find enclosed herewith the Notice of Sixty-First (61st) AGM along with Annual Report for the Financial Year 2023-24. The 61st AGM of the Company is scheduled to be held on Monday, September 30, 2024 at 09:00 a.m. (IST) at Prince Hall, National Sports Club of India, Lala Lajpatrai Marg, Worli, Mumbai - 400018.