Pursuant to Regulation 30 and 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the electronic copy of the Annual Report of the Company for the Financial Year 2023-24 along with the Notice of 49th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 27, 2024 at 4:00 p.m. (IST) through Two Way Video Conferencing("VC") / Other Audio - Visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) is sent today i.e. September 04, 2024 to all the members whose email IDs were registered with the Company / Depository Participant(s)/ Registrar and Transfer Agents (RTAs). The AGM will be held without the physical presence of the Shareholders at a common venue. The deemed venue for the AGM shall be the Corporate Office situated at Mumbai.