Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the financial year 2023-24 along with Notice of the 40th Annual General Meeting of the Company to be held on Monday, 30th September, 2024 at 04:00 P.M.(IST) Through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). The Annual Report for the financial year 2023-24 and the Notice of the 40th AGM are being dispatched electronically to the members, whose email IDs are registered with the Company /Purva Sharegistry (I) Pvt. Ltd., Registrar and Share Transfer Agent of the Company and the Depositories and the same can be accessed on the Company's website at www.sobhagyaltd.com.