The 34th Annual General Meeting ('AGM') of the Company is scheduled to be held on Saturday, September 28, 2024 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means. This is in compliance with the General Circulars issued by the Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020, May 5, 2020 and subsequent circulars issued in this regard, the latest being September 25, 2023. The Annual Report containing the Notice is also uploaded on the Company's website https://www.finelineindia.com/FCLC_Annual_Report_2023-24.pdf This is for your information and records. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Mansi Gupta Company Secretary & Compliance Officer ACS: 63604