Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the company for the financial year 2023-24 along with the Notice convening the 34th Annual General Meeting (AGM) scheduled to be held on Thursday 19 September, 2024 at 09.30 a.m. (IST) through Video Conferencing / Other Audio Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and SEBI. In compliance with the aforesaid circulars, the Annual Report along with the Notice of the AGM are being sent by electronic mode to all eligible shareholders whose email address is registered with the Company / Registrar and Transfer Agents of the Company / Depository Participants. The Annual Report along with the Notice of the AGM for the Financial Year 2023-24 is also available on the website of the company at www.solid-stone.com Kindly take the above information on your records