Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, (the SEBI LODR), we enclose herewith the Annual Report of the Company for the Financial Year ended March 31, 2024, along with the Notice of the Forty (40th) Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, September 28th, 2024, at 12:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means. Please note that the electronic copy of the 40th Annual Report for the financial year 2023-24 along with the notice of the 40th AGM is being sent by email to those Members whose email address are registered with the Company/Depositories. The notice of the 40th AGM and the annual report 2023-24 are also being uploaded on the website of the Company at https://www.avivaindustries.com/