The 41st Annual General Meeting (' AGM') of the Company is scheduled to be held on Friday, 15t September 2023 at 2:30 p.m. through Video Conferencing / Other Audio Visual Means. This is in compliance with the General Circulars issued by the Ministry of Corporate Affairs dated April 8, 2020, April 13,2020, May 5, 2020 and subsequent circulars issued in this regard, the latest being December 28, 2022. Further, dividend, if approved by the Members of the Company at the AGM, will be paid on and from Wednesday, September 20, 2023 onwards. The Annual Report containing the Notice is also uploaded on the Company's website www.hhardys.com/ Annual-Report 2023.