Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the financial year 2023-2024 along with the Notice convening the 42nd Annual General Meeting (AGM) of the Company scheduled to be held on Monday 30th September 2024 at 10:30 A.M. (IST) at Chik FI Restaurant, Metro Road, Jamalpur Colony, Ludhiana-141010, Punjab (IN). In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the 42nd AGM and the Annual Report of the Company for the financial year 2023-2024 is being sent through electronic mode to all the Members of the Company whose email addresses are registered with the Company/Company's Registrar and Transfer Agent.