Pursuant to Regulations 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 40th Annual General Meeting (AGM) and the Annual Report of the Company for the financial year 2023-24, which is being sent through electronic mode to the Members. The AGM is scheduled to be held on Monday, the 30th day of September, 2024 at 5 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The Notice of AGM along with the Annual Report for the financial year 2023-24 is also available on the website of the Company.