Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Annual Report (AR) of the Company for the financial year 2023-24 including a copy of Notice of 39th Annual General Meeting ( refer page no. 1 of Annual Report) scheduled to be held on Monday, September 23, 2024 at 12.00 noon IST at Kilachand Conference Room, Indian Merchants' Chambers Building Trust, IMC Building, IMC Marg, Churchgate, Mumbai - 400020. You are requested to acknowledge receipt of the same.