We wish to inform you that the 15th Annual General Meeting (AGM) of the KRONOX Lab Sciences Limited (Company) is scheduled to be held on Friday, August 30, 2024 at 11.00 AM through Video Conferencing/Other Audio Visual Means at the common venue at Block no. 353, Village: Ekalbara, Taluka: Padra, District: Vadodara 391440 to transact the business set-out in the Notice of the AGM dated August 06, 2024.