Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 37th Annual General Meeting ('AGM') of the Company and the Annual Report of the Company for the financial year 2022-23. The 37th AGM of the Company is scheduled to be held on Thursday, 21st September, 2023 at 12:00 Noon IST through Video Conferencing/ Other Audio-Visual Means ('VC/OAVM') facility. The said Notice of AGM along with Annual Report for the financial year 2022-23 is also available on the website of the company at www.burnpurcement.com. The cut-off date for reckoning the names of members for remote e-Voting is 14th September, 2023. The remote e-Voting will be available from Monday, 18th September, 2023 (9.00 a.m. IST) to Wednesday, 20th September, 2023 (5.00 p.m. IST). Kindly note that the soft copies of the Notice of AGM and the Annual Report 2022-23 have been dispatched by e-mail only to the members of the Company.