With reference to the captioned subject and in terms of the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 55th Annual Report of RIR Power Electronics Limited for the financial year 2023-24 alongwith the copy of Notice of the 55th Annual General Meeting (AGM) is enclosed herewith. The 55th AGM will be held on Monday, 30th September, 2024 at 4.30 p.m. (IST), by way of Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). The notice convening the 55th AGM alongwith copy of Annual Report, is being sent to all the members by email whose email addresses are registered with the Company/ Depository participant(s).